UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09081 Morgan Stanley International Fund (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 (Address of principal executive offices) (Zip code) Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 10/31 Date of reporting period: 7/1/09 - 6/30/10 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09081 Reporting Period: 07/01/2009 - 06/30/2010 Morgan Stanley International Fund ====================== MORGAN STANLEY INTERNATIONAL FUND ======================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: JUN 23, 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 Michael Queen as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Re-elect Christine Morin-Postel as For For Management Director 6 Re-elect Oliver Stocken as Director For For Management 7 Elect Julia Wilson as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 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 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,800,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Authorise 96,000,000 Ordinary Shares For For Management for Market Purchase 14 Authorise 9,305,993 B Shares for Market For For Management Purchase 15 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 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 3.5 2.1 Elect Director Hiroshi Kamata For For Management 2.2 Elect Director Teruhiko Ujiie For For Management 2.3 Elect Director Yoshiaki Nagayama For For Management 2.4 Elect Director Kimitsugu Nagao For For Management 2.5 Elect Director Masayuki Yamada For For Management 2.6 Elect Director Mitsutaka Kambe For For Management 2.7 Elect Director Tetsuya Fujishiro For For Management 2.8 Elect Director Isamu Suzuki For For Management 2.9 Elect Director Kenichi Hotta For For Management 2.10 Elect Director Masatake Hase For For Management 2.11 Elect Director Masakuni Ojima For For Management 2.12 Elect Director Hideharu Tamura For For Management 2.13 Elect Director Toshio Ishizaki For For Management 2.14 Elect Director Masanari Tanno For For Management 2.15 Elect Director Makoto Igarashi For For Management 2.16 Elect Director Hidefumi Kobayashi For For Management 3 Appoint Statutory Auditor Toshinori For For Management Hayasaka - -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income, Omission For For Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For For Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For For Management Kind 9.1 Reelect Roger Agnelli as Director For Against Management 9.2 Reelect Louis Hughes as Director For For Management 9.3 Reelect Hans Maerki as Director For Against Management 9.4 Reelect Michel de Rosen as Director For For Management 9.5 Reelect Michael Ireschow as Director For For Management 9.6 Reelect Bernd Voss as Director For For Management 9.7 Reelect Jacob Wallenberg as Director For Against Management 9.8 Reelect Hubertus von Gruenberg as For For Management Director 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: ABE Security ID: E0003D111 Meeting Date: APR 27, 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 2 Authorize Increase in Capital up to EUR For For Management 2.22 Billion through the Issuance of 35.19 Million New Shares Charged to Issue Premium Reserves, Via a 1:20 Bonus Issue ; Amend Article 5 Accordingly 3 Authorize Increase in Capital via For For Management Isuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1 of Spanish Corporations Law; Amend Article 5 Accordingly 4.1 Ratify Francis Reynes Massanet as For Against Management Director 4.2 Ratify Julio Sacristan Fidalgo as For Against Management Director 4.3 Re-elect Pablo Vallbona Vadell as For Against Management Director 4.4 Re-elect Miguel Angel Gutierrez Mendez For For Management as Director 4.5 Re-elect Comunidades Gestionadas as For Against Management Director 5 Elect Auditor for the Company and it's For Against Management Consolidated Group 6 Approve 2010 Stock Award Plan and 2010 For Against Management Stock Option Plan 7 Authorize Repurchase of Shares and For For Management Subsequent Capital Reduction via Amortization of Shares 8 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instrument without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2009 2 Accept Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Re-elect Auditors of Individual and For For Management Consolidated Accounts for Fiscal Year 2010 5 Elect Directors For Against Management 6 Approve Remuneration in Shares of For For Management Senior Management and Executive Directors as per Share Award Plan Approved at AGM on June 2009 7 Authorize Repurchase of Shares; Void For For Management 2009 Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 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 Dividends of EUR 1.05 per Share 4 Elect Sophie Gasperment as Director For For Management 5 Reelect Thomas J. Barrack as Director For For Management 6 Reelect Patrick Sayer as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 8 Approve Transaction with CNP For For Management 9 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 10 Approve Transaction with Gilles For Against Management Pelisson 11 Approve Transaction with Jacques Stern For Against Management 12 Approve Transaction with Jacques Stern For For Management 13 Authorize Repurchase of Up to For For Management 22,000,000 Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Acknowledge Dissolution without For For Management Liquidation of SEIH and Approve Reduction of Share Capital by Cancellation of 2,020,066 Repurchased Shares 16 Approve Spin-Off Agreement with New For For Management Services Holding Re: Services Activities 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Treatment of Loss for Fiscal Year 2009 2 Approve Dividends of EUR 0.35 per Share For For Management Charged to Unrestricted Reserves to be Paid on July 5, 2010 3 Approve EUR 0.10 Refund of Share Issue For For Management Premium Reserve 4 Approve Discharge of Directors for For For Management Fiscal Year 2009 5 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM Held on May 28, 2009 6 Designate External Auditor of the For For Management Company and its Consolidated Group for Fiscal Year 2010 7.1 Ratify Belen Romana Garcia as Director For For Management 7.2 Ratify Luis Lobon Gayoso as Director For For Management 7.3 Ratify Ryoji Shinohe as Director For Against Management 7.4 Re-elect Rafael Naranjo Olmedo as For For Management Director 7.5 Re-elect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.6 Re-elect Mvuleny Geoffrey Qhena as For Against Management Director 7.7 Elect Bernardo Velazquez Herreros as For For Management Director 8 Present Explanatory Report on the None None Management Management Report in Accordance with Article 116 bis of the Spanish Stock Market Law 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of the Meeting For For Management - -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yuuji Ohhashi For For Management 2.2 Elect Director Shigeyoshi Kinoshita For Against Management 2.3 Elect Director Shigeru Akaki For For Management 2.4 Elect Director Satoru Tomimatsu For For Management 2.5 Elect Director Kiyoshi Tachiki For For Management 2.6 Elect Director Shozo Tanaka For For Management 2.7 Elect Director Shigeru Sato For For Management 2.8 Elect Director Masahiko Shinshita For For Management 2.9 Elect Director Tatsuo Taki For For Management 2.10 Elect Director Kyota Ohmori For Against Management - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Annual Report for Fiscal Year and Allocation of Income 2 Approve Report on Corporate Social For For Management Responsibility and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2009; Approve Report on Modifications Made on Board of Directors' Regulations 3 Approve Discharge of Directors For For Management 4 Elect Directors (Bundled) For Abstain Management 5 Elect Deloitte, S.L. as Auditor of the For For Management Company and the Consolidated Group 6 Authorize Repurchase of Shares For For Management 7 Amend 2004 Stock Option Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Francis Mer as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For Against Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Reelect Judith Sprieser as Director For For Management 4.9 Elect Alexander Gut as Director For For Management 5 Ratify Ernst & Young Ltd as Auditors For For Management - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 6, 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 0.35 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 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Approve Cancellation of Conditional For For Management Capital 1999/ I 9 Approve Cancellation of Conditional For For Management Capital 2003/ II 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 36 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Approve Conversion of Bearer Shares For For Management into Registered Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alastair Lyons as Director For For Management 4 Re-elect Martin Jackson as Director For For Management 5 Re-elect Keith James as Director For For Management 6 Re-elect Margaret Johnson as Director For For Management 7 Re-elect Lucy Kellaway as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Amend Senior Executive Restricted Share For For Management Plan 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshio Maruyama For For Management 1.2 Elect Director Haruo Matsuno For For Management 1.3 Elect Director Naoyuki Akikusa For Against Management 1.4 Elect Director Yasushige Hagio For For Management 1.5 Elect Director Hiroshi Tsukahara For For Management 1.6 Elect Director Yuuichi Kurita For For Management 1.7 Elect Director Hiroyasu Sawai For For Management 1.8 Elect Director Shinichirou Kuroe For For Management - -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2009 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discussion on Company's Corporate None None Management Governance Structure 3.3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Amend Articles For Against Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11 Reelect K.J. Storm to Supervisory Board For For Management 12 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Resignation of D.G. Eustace as a Board None None Management Member (Non-voting) 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 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 Against Management 1.9 Elect Director Keiichi Tadaki For For Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 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 Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Max G Ould as Director For For Management 3b Elect Les V Hosking as Director For For Management 3c Elect John V Stanhope as Director For For Management - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker: 8761 Security ID: J00607101 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mitsui Sumitomo Insurance Group Holdings, Inc. 2 Approve Merger Agreement with Nissay For For Management Dowa General Insurance Co. 3 Amend Articles To Change Company Name - For For Management Delete References to Record Date - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 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 20 2.1 Elect Director Kanshirou Toyoda For For Management 2.2 Elect Director Yasuhito Yamauchi For For Management 2.3 Elect Director Fumio Fujimori For For Management 2.4 Elect Director Shunichi Nakamura For For Management 2.5 Elect Director Masuji Arai For For Management 2.6 Elect Director Toshikazu Nagura For For Management 2.7 Elect Director Yutaka Miyamoto For For Management 2.8 Elect Director Naofumi Fujie For For Management 2.9 Elect Director Takashi Morita For For Management 2.10 Elect Director Shizuo Shimanuki For For Management 2.11 Elect Director Makoto Mitsuya For For Management 2.12 Elect Director Toshiyuki Mizushima For For Management 2.13 Elect Director Masahiro Suou For For Management 2.14 Elect Director Toshiyuki Ishikawa For For Management 2.15 Elect Director Takeshi Kawata For For Management 2.16 Elect Director Tsutomu Ishikawa For For Management 2.17 Elect Director Takashi Enomoto For For Management 2.18 Elect Director Kazumi Usami For For Management 3.1 Appoint Statutory Auditor Norio Oku For For Management 3.2 Appoint Statutory Auditor Hikaru Takasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Special Bonus for Family of For Against Management Deceased Statutory Auditors and Special Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 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 8 - -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting None Did Not Vote Management 2 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve the Appointment of Directors to For Did Not Vote Management Fill Vacancies 6 Re-Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Ratify External Auditors for the 2010, For Did Not Vote Management 2011 and 2012 Financial Years 8 Authorize Issuance of Bonds and/or For Did Not Vote Management Commercial Papers 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 - -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Announcements on Allocation of None None Management Income 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.35 Per Share For For Management 3e Discussion on Company's Corporate None None Management Governance Structure 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect K. Vuursteen to Supervisory For For Management Board 5b Reelect A. Burgmans to Supervisory For For Management Board 5c Reelect L.R. Hughes to Supervisory For For Management Board 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Amend Articles 25 and 32 Re: Power to For For Management Determine Boards Size 10 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 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 Omission of Dividends 4 Reelect Philippe Camus as Director For For Management 5 Reelect Ben Verwaayen as Director For For Management 6 Reelect Daniel Bernard as Director For For Management 7 Reelect Frank Blount as Director For For Management 8 Reelect Stuart E. Eizenstat as Director For For Management 9 Reeect Louis R. Hughes as Director For For Management 10 Reelect Jean C. Monty as Director For For Management 11 Reelect Olivier Piou as Director For For Management 12 Elect Carla Cico as Director For For Management 13 Subject to Approval of Item 12 Above, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 990,000 14 Reappoint Jean-Pierre Desbois as Censor For For Management 15 Appoint Bertrand Lapraye as Censor For For Management 16 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 17 Approve Transaction with Philippe Camus For Against Management Re: Vesting of Free Shares in the Event of Termination of Corporate Mandate 18 Approve Transaction with Ben Verwaayen For For Management Re: Vesting of Equity Based Plans in the Event of Termination of Corporate Mandate, and Pension Scheme 19 Ratify Change of Registered Office to For For Management 3, Avenue Octave Greard, 75007 Paris and Amend Article 4 of Bylaws Accordingly 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 24 Approve Issuance of Shares Reserved for For For Management Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 700 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 22 to 26 at EUR 1.620 Million 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 30 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 31 Approve Employee Stock Purchase Plan For For Management 32 Amend Articles 13 and 14 of Bylaws Re: For For Management Length of Terms for Directors and Censors 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 to the Chairman and SEK 360,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom, and Ulla Litzen as Directors; Elect Arne Frank (Chair) as New Director 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of up to Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 18 Other Business None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ALL AMERCIA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 1.3 Billion in Convertible Debentures 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Approve Increase in Authorized Capital For For Management to BRL 5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles 17, 31 and 25 For For Management 3 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: AANZY Security ID: T02772134 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Absorption of For Did Not Vote Management Alleanza Assicurazioni SpA and Toro Assicurazioni SpA in Assicurazioni Generali. Approve Merger-Related Partial Spin-Off - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 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 Against Management Supervisory Board 6 Approve Remuneration System for For For 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 - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special Record Date: JUN 17, 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 1.24 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Olivier Bouygues as Director For For Management 6 Reelect Bouygues Company as Director For For Management 7 Reelect Georges Chodron de Courcel as For For Management Director 8 Elect Lalita D. Gupte as Director For For Management 9 Elect Katrina Landis as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 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 Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Threshold 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 3 Elect Peter Hay as Director For For Management 4 Approve the Grant the 312,900 For For Management Performance Rights to John Bevan, Chief Executive Officer Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 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 Mitsuo Okamoto For For Management 2.2 Elect Director Toshio Takagi For For Management 2.3 Elect Director Yoshihiro Yamashita For For Management 2.4 Elect Director Tsutomu Isobe For For Management 2.5 Elect Director Chikahiro Sueoka For For Management 2.6 Elect Director Atsushige Abe For For Management 2.7 Elect Director Koutaro Shbata For For Management 2.8 Elect Director Takaya Shigeta For For Management 3.1 Appoint Statutory Auditor Syoichi For For Management Nozaki 3.2 Appoint Statutory Auditor Makoto For Against Management Matsuzaki 3.3 Appoint Statutory Auditor Masanori For For Management Saito 4 Appoint Alternate Statutory Auditor For For Management Nobuhiko Nishiwaki 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 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(a) Elect George John Pizzey as a Director For For Management 2(b) Elect Jeremy Leigh Sutcliffe as a For For Management Director 3 Approve the Grant of 2.76 Million For For Management Options with an Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company's Long Term Incentive Plan 4 Approve the Grant of a Number of Share For For Management Rights That is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company's Management Incentive Plan for the 2009/10 Financial Year 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 2 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn Bhd Group 4 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 5 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended March 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 for Each Director for the Financial Year Ended March 31, 2009 4 Elect Mohd Ibrahim Mohd Zain as For For Management Director 5 Elect Robert John Edgar as Director For For Management 6 Elect Cheah Tek Kuang as Director For For Management 7 Elect Mark David Whelan as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Renewal of Share Plan Grants For For Management Pursuant to the Executives' Share Scheme 12 Approve Issuance of Shares to Cheah Tek For Against Management Kuang, Group Managing Director, under the Executives' Share Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 13, 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 the Financial Year Ended Dec. 31, 2009 2 Ratify Past Issuance of 8.42 Million For For Management Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 3(a) Elect Peter Mason as Director For For Management 3(b) Elect John Palmer as Director For For Management 3(c) Elect Richard Grellman as Director For For Management 3(d) Elect Paul Fegan as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO 6 Approve the Increase in Non-Executive None For Management Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and None None Management Auditors' Reports 2 Accept Consolidated Financial For For Management Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Acknowledge Cooptation of Jeannot For For Management Krecke as Director 8 Reelect Vanisha Mittal Bhatia as For For Management Director 9 Elect Jeannot Krecke as Director For For Management 10 Approve Share Repurchase Program For Against Management 11 Ratify Deloitte SA as Auditors For For Management 12 Approve Share Plan Grant For For Management 13 Approve Employee Stock Purchase Plan For For Management 14 Waive Requirement for Mandatory Offer For For Management to All Shareholders - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 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 3 Appoint Statutory Auditor For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuo Yamaguchi For For Management 1.2 Elect Director Ichirou Itou For For Management 1.3 Elect Director Taketsugu Fujiwara For For Management 1.4 Elect Director Tsutomu Inada For For Management 1.5 Elect Director Koji Fujiwara For For Management 1.6 Elect Director Yuuji Mizuno For For Management 1.7 Elect Director Masanori Mizunaga For For Management 1.8 Elect Director Yuuzou Seto For Against Management 1.9 Elect Director Kouji Kodama For For Management 1.10 Elect Director Morio Ikeda For For Management 2 Appoint Alternate Statutory Auditor For For Management Hiroshi Homma 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management Reinvestment Plan 2 Approve the Proposed Notice Supplement For For Management to the Trust Deed - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For For Management 8.a Discuss Remuneration Report None None Management 8.b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9.a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9.b Approve Performance Share Grant For Against Management According to Remuneration Policy 2008 9.c Approve Performance Stock Option Grants For Against Management 10 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 11 Notification of the Intended Election None None Management of F. Schneider-Manoury to the Management Board 12 Discussion of Supervisory Board Profile None None Management 13 Notification of the Retirement of W.T. None None Management Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 14.a Grant Board Authority to Issue Shares For For Management up To Five Percent of Issued Capital 14.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14.a 14.c Grant Board Authority to Issue For For Management Additional Shares of up to Five Percent in Case of Takeover/Merger 14.d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14.c 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Authorize Additionnal Cancellation of For For Management Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Remuneration Guidelines for Executive Management 8c Receive Board's proposal on Allocation None None Management of Income 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 per Share 9c Approve Discharge of Board and For For Management President 10 Fix Number of Directors at Nine For For Management 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors; Ratify PricewaterhouseCoopers AB as Auditors 13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management Douglas, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2010 Share Matching Plan For Against Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Information on Merger with ABG None None Management SA 5 Approve Merger with ABG SA For For Management 6 Amend Statute Re: General Meetings For For Management 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009 5 Receive Financial Statements None None Management 6 Receive Auditor's Report on Review of None None Management Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 8.2 Approve Financial Statements For For Management 9 Receive Report on Group's Operations in None None Management Fiscal 2009 and Consolidated Financial Statements 10 Receive Auditor's Report on Review of None None Management Consolidated Financial Statements 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.4 Approve Discharge of Piotr Jelenski For For Management (Deputy CEO) 12.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.6 Approve Discharge of Adam Rusinek For For Management (Deputy CEO) 12.7 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.8 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.9 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 12.10 Approve Discharge of Krzysztof Kardas For For Management (Deputy CEO) 12.11 Approve Discharge of Tadeusz Dyrga For For Management (Deputy CEO) 12.12 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 12.13 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga (Deputy For For Management Chairman of Supervisory Board) 13.3 Approve Discharge of Jaroslaw Adamski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Bo Denysyk For For Management (Supervisory Board Member) 13.6 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 1.47 per Share 15 Receive Financial Statements and None None Management Management Board Report on Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 16 Receive Supervisory Board Report on Its None None Management Review of Financial Statements and Management Board Report on Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 17.1 Approve Management Board Report on For For Management Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 17.2 Approve Financial Statements of Systemy For For Management Informacyjne KAPITAL SA 18 Approve Discharge of Ludomir Piotr For For Management Krzysztofiak (CEO of Systemy Informacyjne KAPITAL SA) 19.1 Approve Discharge of Andrzej Zwara For For Management (Chairman of Supervisory Board at Systemy Informacyjne KAPITAL SA) 19.2 Approve Discharge of Margi Rene For For Management (Supervisory Board Member of Systemy Informacyjne KAPITAL SA) 19.3 Approve Discharge of Cezary Lewandowski For For Management (Supervisory Board Member of Systemy Informacyjne KAPITAL SA) 20 Receive Financial Statements and None None Management Management Board Report on Operations of Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 21 Receive Supervisory Board Report on Its None None Management Review of Financial Statements and Management Board Report on Operations of Studio Komputerowe GALKOM Sp. z o.o. 22.1 Approve Management Board Report on For For Management Operations of Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 22.2 Approve Financial Statements of Studio For For Management Komputerowe GALKOM Sp. z o.o. 23.1 Approve Discharge of Cezary Wierzcholek For For Management (CEO of Studio Komputerowe GALKOM Sp. z o.o.) 23.2 Approve Discharge of Magdalena For For Management Kaczmarek (Deputy CEO of Studio Komputerowe GALKOM Sp. z o.o.) 24.1 Approve Discharge of Marek Pawlak For For Management (Chairman of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.2 Approve Discharge of Tomasz Bendlewski For For Management (Chairman of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.3 Approve Discharge of Piotr Koba (Member For For Management of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.4 Approve Discharge of Zbigniew Kuklinski For For Management (Member of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.5 Approve Discharge of Pawel Piwowar For For Management (Member of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 25 Receive Financial Statements and None None Management Management Board Report on Operations of ABG SA in Fiscal 2009 26 Receive Supervisory Board Report on Its None None Management Review of Financial Statements and Management Board Report on Operations of ABG SA 27.1 Approve Management Board Reports on For For Management Operations of ABG SA and ABG SA Group in Fiscal 2009 27.2 Approve Financial Statements of ABG SA For For Management and Consolidated Financial Statements of ABG SA Group 28.1 Approve Discharge of Dariusz Brzeski For For Management (CEO of ABG SA) 28.2 Approve Discharge of Adam Goral (CEO of For For Management ABG SA) 28.3 Approve Discharge of Karol Cieslak For For Management (Deputy CEO of ABG SA) 28.4 Approve Discharge of Andrzej Jaskulski For For Management (Deputy CEO of ABG SA) 28.5 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO of ABG SA) 28.6 Approve Discharge of Jadwiga Nowotnik For For Management (Deputy CEO of ABG SA) 29.1 Approve Discharge of Adam Goral For For Management (Chairman of Supervisory Board of ABG SA) 29.2 Approve Discharge of Adam Pawlowicz For For Management (Chairman of Supervisory Board of ABG SA) 29.3 Approve Discharge of Jan Myszk (Deputy For For Management Chairman of Supervisory Board of ABG SA) 29.4 Approve Discharge of Andrzej Musiol For For Management (Deputy Chairman of Supervisory Board of ABG SA) 30 Approve Sale of Fixed Assets (Real For For Management Estate) 31.1 Approve Sale of Fixed Assets (Real For For Management Estate) 31.2 Approve Sale of Fixed Assets (Real For For Management Estate) 31.3 Approve Sale of Fixed Assets (Real For For Management Estate) 32 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: JUL 14, 2009 Meeting Type: Special Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Absorption of For Did Not Vote Management Alleanza Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 - Submitted by Mediobanca None Against Management 2.2 Slate 2 - Submitted by Institutional None For Management Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Director and Internal Auditors For For Management Liability Provisions 5 Approve Incentive Plan and Authorize For For Management Share Repurchase Program - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 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 65 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Touichi Takenaka For For Management 3.2 Elect Director Masafumi Nogimori For For Management 3.3 Elect Director Yasuo Ishii For For Management 3.4 Elect Director Takao Saruta For For Management 3.5 Elect Director Shirou Yasutake For For Management 3.6 Elect Director Yasuyuki Takai For For Management 3.7 Elect Director Kanoko Oishi For For Management 4 Appoint Statutory Auditor Yukiko Kuroda For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 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 - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve May 3, 2010 as Record Date for For For Management Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve For For Management remuneration of Auditor 14a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key For For Management Employees 14c Authorize Repurchase of Up to 5.73 For For Management Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased For For Management Shares in Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve May 3, 2010 as Record Date for For For Management Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve For For Management remuneration of Auditor 14a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key For For Management Employees 14c Authorize Repurchase of Up to 5.73 For For Management Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased For For Management Shares in Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 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 Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Lionel For For Management Zinsou-Derlin as Director 6 Elect Aminata Niane as Director For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above 13 Authorize Capital Increase of Up to EUR For Against Management 10.5 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Appoint Colette Neuville as Censor For For Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 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: G0683Q109 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 - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For For Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For For Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For For Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For For Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Against Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 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 - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Resolutions 2 and 3 Being For For Management Passed, Approve Acquisition of Parsons Brinckerhoff Inc. 2 Subject to Resolutions 1 and 3 Being For For Management Passed, Approve Increase in Authorised Ordinary Share Capital from GBP 350,000,000 to GBP 500,000,000 3 Subject to Resolutions 1 and 2 Being For For Management Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,887,734 (Rights Issue) - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Donovan as Director For For Management 5 Re-elect Gordon Sage as Director For For Management 6 Re-elect Robert Walvis as Director For For Management 7 Elect Iain Ferguson as Director For For Management 8 Reappoint Deloitte LLP as Auditors 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 EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4.1 Reelect Georg Krayer and Werner Kummer For For Management as Directors (Bundled) 4.2 Reelect Gertrud Hoehler and Hansjoerg For For Management Frei as Directors (Bundled) 4.3 Elect Michael Becker as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez For For Management 2.2 Ratify and Re-elect Angel Cano For For Management Fernandez 2.3 Re-elect Ramon Bustamente y de la Mora For For Management 2.4 Re-elect Ignacio Ferrero Jordi For For Management 3 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for For For Management Management Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBD Security ID: P1808G117 Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Treasury Shares and Amend For For Management Article 6 Accordingly 2 Reduce Executive Board Minimum Size to For For Management 52 from 59 and Amend Article 12 Accordingly 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS11 Security ID: P11427112 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: P11427112 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: P11427112 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Fiscal Council For Against Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 6 Approve Acquisitions of Besc SA and For For Management Besc Financeira SA 7 Authorize Capitalization of Reserves For For Management 8 Approve Increase in Authorized Capital For For Management 9 Amend Articles to Reflect Changes For For Management Outlined in Items 6-8 - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of 286 Million New For For Management Shares with Preemptive Rights 3 Authorize Reissuance of Repurchased For For Management Shares 4 Authorize the Board to Fix the Price of For For Management the New Shares 5 Authorize the Board to Ratify the For For Management Increase in Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol to Absorb Banco For For Management Popular do Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Agreement to Absorb Banco For For Management Popular do Brasil 5 Approve Accounting Treatment of For For Management Absorption - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent of For For Management the Shares of Banco Patagonia SA 2 Ratify Contract to Acquire 51 Percent For For Management of Shares of Banco Patagonia and Appraisal of the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BAPO Security ID: T1872V103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights for a Maximum Amount of EUR 1 Billion 2 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BAPO Security ID: T1872V103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Financial Statements and None Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Approve Equity Compensation Plan For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 7.1 Slate Submitted by the Supervisory None Did Not Vote Management Board 7.2 Slate Submitted by Associazione Banca None Did Not Vote Management Viva 8 Elect Censors For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: E19550206 Meeting Date: APR 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 2 Approve Allocation of Complimentary For For Management Dividends for 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 3 Reelect Pricewaterhouse Coopers For For Management Auditores SL as Auditor of Annual Individual and Consolidated Accounts 4 Authorize Share Repurchase and For For Management Cancellation of Treasury Shares 5 Approve Board Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Elect Supervisory Board Member For Abstain Management 6.2 Amend Statute Re: Corporate Purpose; For For Management Procedure of Submission of Shareholder Proposals; Other Amendments 6.3 Amend Regulations on General Meetings For For Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 and Financial Statements 6.2 Approve Supervisory Board Report For For Management 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 6.4a Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.4b Approve Discharge of Michal Mrozek For For Management (Management Board Member) 6.4c Approve Discharge of Peter Rossiter For For Management (Management Board Member) 6.4d Approve Discharge of Slawomir Sikora For For Management (Management Board Member) 6.4e Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.5a Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5b Approve Discharge of Susan Blaikie For For Management (Supervisory Board Member) 6.5c Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5d Approve Discharge of Sanjeeb Chaudhuri For For Management (Supervisory Board Member) 6.5e Approve Discharge of Goran Collert For For Management (Supervisory Board Member) 6.5f Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5g Approve Discharge of Sabine Hansen For For Management (Supervisory Board Member) 6.5h Approve Discharge of Andrzej Olechowski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5j Approve Discharge of Aneta Polk For For Management (Supervisory Board Member) 6.5k Approve Discharge of Michael Schlein For For Management (Supervisory Board Member) 6.5l Approve Discharge of Stephen Simcock For For Management (Supervisory Board Member) 6.5m Approve Discharge of Wieslaw Smulski For For Management (Supervisory Board Member) 6.5n Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5o Approve Discharge of Alberto Verme For For Management (Supervisory Board Member) 6.5p Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income and For For Management Dividends of PLN 3.77 per Share 6.7 Amend Nov. 20, 2009, EGM, Resolution For For Management Re: Amendments to Regulations on General Meetings 6.8 Elect Supervisory Board Member For Abstain Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: DEC 4, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital by $500 Million by Creation of 500,000 Substitute Preference Shares of $1,000 Each; Amend Articles of Association; and Approve Issuance of Substitute Preference Shares 2 Reelect Isidro Faine Casas as Director For For Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.48 Per For For Management Share with Scrip Option 3a Reelect Sir David Li Kwok-po as For For Management Director 3b Reelect Allan Wong Chi-yun as Director For For Management 3c Reelect Aubrey Li Kwok-sing as Director For Against Management 3d Reelect Winston Lo Yau-lai as Director For For Management 3e Reelect Khoo Kay-peng as Director For Against Management 3f Reelect Stephen Charles Li Kwok-sze as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$6.5 Billion to HK$10.0 Billion by the Creation of an Additional 1.4 Billion Shares 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 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 Yasuo Kashihara For For Management 2.2 Elect Director Hideo Takasaki For For Management 2.3 Elect Director Masahiro Morise For For Management 2.4 Elect Director Issei Daido For For Management 2.5 Elect Director Hisayoshi Nakamura For For Management 2.6 Elect Director Yoshio Nishi For For Management 2.7 Elect Director Katsuyuki Toyobe For For Management 2.8 Elect Director Masayuki Kobayashi For For Management 2.9 Elect Director Junji Inoguchi For For Management 2.10 Elect Director Nobuhiro Doi For For Management 2.11 Elect Director Takayuki Matsumura For For Management 2.12 Elect Director Sadao Miyamura For For Management 3 Appoint Alternate Statutory Auditor For Against Management Akio Kioi - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Ogawa For For Management 1.2 Elect Director Chiyuki Ohkubo For For Management 1.3 Elect Director Masaki Itou For For Management 1.4 Elect Director Toshio Aoi For For Management 1.5 Elect Director Seiichi Yoneda For For Management 1.6 Elect Director Kiyoshi Kikuchi For For Management 1.7 Elect Director Atsushi Mochizuki For For Management 1.8 Elect Director Shouji Hanawa For For Management 1.9 Elect Director Harumi Sakamoto For For Management 2 Appoint Statutory Auditor Ryuichi For For Management Kaneko - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 2.90 per Share 12.6 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2009 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino For For Management (Deputy Chairman of Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7d Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7e Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7f Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7i Approve Discharge of Fausto Galmarini For For Management (Supervisory Board Member) 12.7j Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.8a Approve Discharge of Jan Krzysztof For For Management Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (First Deputy CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8d Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8h Approve Discharge of Paolo Iannone For For Management (Deputy CEO) 12.8i Approve Discharge of Katarzyna Against Against Management Niezgoda-Walczak 13 Approve Changes in Composition of For Abstain Management Supervisory Board 14 Amend Remuneration of Supervisory Board For For Management Members 15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 16 Amend Statute For For Management 17 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 18 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations in Fiscal 2009 6 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 7 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 8.1 Approve Discharge of Mateusz Morawiecki For For Management (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board) 8.3 Approve Discharge of Paul Barry For For Management (Management Board) 8.4 Approve Discharge of Declan Flynn For For Management (Management Board) 8.5 Approve Discharge of Justyn Konieczny For For Management (Management Board) 8.6 Approve Discharge of Janusz Krawczyk For For Management (Management Board) 8.7 Approve Discharge of Jacek Marcinowski For For Management (Management Board) 8.8 Approve Discharge of Michael McCarthy For For Management (Management Board) 8.9 Approve Discharge of Marcin Prell For For Management (Management Board) 8.10 Approve Discharge of Miroslaw Skiba For For Management (Management Board) 8.11 Approve Discharge of Feliks Szyszkowiak For For Management (Management Board) 9 Receive and Approve Supervisory Board For For Management Reports 10.1 Approve Discharge of Aleksander Szwarc For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board) 10.3 Approve Discharge of Waldemar For For Management Frackowiak (Supervisory Board) 10.4 Approve Discharge of Aleksander Tadeusz For For Management Galos (Supervisory Board) 10.5 Approve Discharge of James Edward For For Management O'Leary (Supervisory Board) 10.6 Approve Discharge of Maeliosa For For Management OhOgartaigh (Supervisory Board) 10.7 Approve Discharge of John Power For For Management (Supervisory Board) 10.8 Approve Discharge of Jacek Slotala For For Management (Supervisory Board) 11 Approve Changes in Composition of For Abstain Management Supervisory Board 12 Amend Statute For For Management 13 Adopt Consolidated Text of Statute For For Management 14 Amend Regulations on General Meetings For For Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications 8 Approve Remuneration System for For For Management Management Board Members 9a Amend Articles Re: Calculation of For For Management Deadlines for General Meeting 9b Amend Articles Re: Proxy Voting at For For Management General Meeting 9c Amend Articles Re: Video and Audio For For Management Transmission of General Meeting - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 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 - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 42 Million Pool For For Management of Capital with Preemptive Rights 8 Approve Creation of EUR 25 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Remuneration System for For For Management Management Board Members - -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: JAN 4, 2010 Meeting Type: Special Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor A.1.1 Receive Information on Partial Split of None Did Not Vote Management Telindus Group S.A., and Receive Special Board and Auditor Reports A.1.2 Receive Announcements on Potential None Did Not Vote Management Modifications of Assets and Liabilities of Companies to Be Absorbed A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management S.A. A.2.2 Observe Completion of Partial Split For Did Not Vote Management under Item A.2.1 B.1.1 Receive Information on Partial Split of None Did Not Vote Management Belgacom Skynet S.A., and Receive Special Board and Auditor Reports B.1.2 Receive Announcements on Potential None Did Not Vote Management Modifications of Assets and Liabilities of Companies to Be Absorbed B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management Skynet S.A. B.2.2 Observe Completion of Partial Split For Did Not Vote Management under Item B.2.1 C.1 Receive Information on Merger By None Did Not Vote Management Absorption of Belgacom Mobile S.A., Telindus S.A. and Telindus Sourcing S.A., and Receive Special Board and Auditor Reports C.2 Approve Merger by Absorption of For Did Not Vote Management Belgacom Mobile S.A., Telindus S.A. and Telindus Sourcing S.A. D.1 Authorize Implementation of Approved For Did Not Vote Management Resolutions D.2 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 30, 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 Information from the Joint None Did Not Vote Management Committee 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 5 Receive Directors' Report for Belgacom None Did Not Vote Management Mobile SA, Telindus NV, and Telindus Sourcing SA (Non-Voting) 6 Receive Directors' and Auditors' None Did Not Vote Management Reports for Belgacom Mobile SA, Telindus NV, and Telindus Sourcing SA (Non-Voting) 7 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.08 per Share 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Robert Tollet For Did Not Vote Management 10 Approve Discharge of Board of Auditors For Did Not Vote Management 11 Approve Discharge of Ernst and Young as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Lutgart Van den Berghe as For Did Not Vote Management Director 13 Elect Pierre-Alain De Smedt as Director For Did Not Vote Management 14 Approve Remuneraton of Directors Up for For Did Not Vote Management Election under Items 12 and 13 15 Ratify Deloitte as Auditors in Charge For Did Not Vote Management of Certifying the Accounts 16 Dismiss Ernst and Young as Auditor in For Did Not Vote Management Charge of Certifying the Consolidated Accounts 17 Ratify Deloitte as Auditor in Charge of For Did Not Vote Management Certifying the Consolidated Accounts 18 Receive Information on Appointment of None Did Not Vote Management Pierre Rion as Member of the Board of Auditors 19 Accept Financial Statements of Belgacom For Did Not Vote Management Mobile SA 20 Approve Discharge of Directors of For Did Not Vote Management Belgacom Mobile SA 21 Approve Discharge of Auditors of For Did Not Vote Management Belgacom Mobile SA 22 Accept Financial Statements of Telindus For Did Not Vote Management NV 23 Approve Discharge of Directors of For Did Not Vote Management Telindus NV 24 Approve Discharge of Auditors of For Did Not Vote Management Telindus NV 25 Accept Financial Statements of Telindus For Did Not Vote Management Sourcing SA 26 Approve Discharge of Directors of For Did Not Vote Management Telindus Sourcing SA 27 Approve Discharge of Auditors of For Did Not Vote Management Telindus Sourcing SA 28 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Coordination of Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Souichirou Fukutake For For Management 1.2 Elect Director Tamotsu Fukushima For For Management 1.3 Elect Director Kenichi Fukuhara For For Management 1.4 Elect Director Yukako Uchinaga For For Management 1.5 Elect Director Teruyasu Murakami For Against Management 1.6 Elect Director Tamotsu Adachi For For Management 1.7 Elect Director Hiroyuki Mitani For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Tony Carey as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Assoc.; For For Management Redesignate Existing Authorised but Unissued B Shares as Ordinary Shares of 5 Pence Each; Delete All Provisions of Memorandum of Assoc. Which by Virtue of Section 28 of CA 2006 Would be Treated as Provisions of Art. of Assoc. 8 Authorise Issue of Equity with Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 2,178,809 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,357,618 After Deducting Any Securities Issued Under the General Authority 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 327,149 11 Authorise Issue of Equity without For For Management Pre-emptive Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 12 Authorise 13,085,943 Ordinary Shares For For Management for Market Purchase 13 Authorise Company and its Subsidiaries For For Management to Make Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Approve That Extraordinary General For Against Management Meetings May Be Called by Notice of Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For Against Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Gail de Planque as Director For For Management 5 Re-elect Marius Kloppers as Director For For Management 6 Re-elect Don Argus as Director For For Management 7 Elect Wayne Murdy 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 up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For For Management for Market Purchase 12i Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For For Management 14 Approve the Grant of Deferred Shares For For Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director For For Management 3(b) Elect Daniel Grollo as a Director For For Management 3(c) Elect Kenneth Dean as a Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 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 Against 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: F1058Q238 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 Against 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 - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 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 Dividends of HK$0.57 Per Share For For Management for the year ended Dec. 31, 2009 3a Reelect Li Lihui as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Reelect Gao Yingxin as Director For For Management 3d Reelect Tung Chee Chen Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Ken Moss as Director For For Management 4 Approve the Amendment of the For For Management Constitution to Renew the Partial Takeover Provisions for a Further Three Years 5 Approve the Issuance of Up to A$1.75 For For Management million Worth of Rights to Mark Selway, CEO Designate, Under the Boral Senior Executive Performance Share Plan - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 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 For 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 Against 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: G12793108 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 Against 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 - -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect John Patrick Mullen as a Director For For Management 4 Elect Brian Martin Schwartz as a For For Management Director 5 Elect Graham John Kraehe as a Director For For Management 6 Elect Stephen Paul Johns as a Director For For Management 7 Elect Sarah Carolyn Hailes Kay as a For For Management Director 8 Approve the Amendments to the For For Management Constitution - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P7704H109 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to BRF - Brasil For For Management Foods SA, and Amend Article 1 Accordingly 2 Change Location of Company Headquarters For For Management to Itajai in Santa Catarina, and Amend Article 2 Accordingly 3 Increase Size of the Board From Eight For For Management to a Minumum of Nine and a Maximum of 11 Members, and Amend Article 16 Accordingly 4 Create Temporary Position of For For Management Co-Chairman of the Board and Amend Article 51 Accordingly 5 Elect Three New Directors, Including For For Management the Co-Chairman 6 Increase Authorized Capital from 250 For For Management Million Common Shares to 500 Million Common Shares, and Amend Article 5 Accordingly 7 Amend Articles 18 to Transfer the For For Management Responsibility of Approving the Opening and Closing of Company Offices from the Board of Directors to the Executive Officer Board 8 Approve Agreement to Acquire HFF For For Management Participacoes SA 9 Appoint Independent Firms to Appraise For For Management Proposed Acquisition 10 Approve Appraisal Reports Produced by For For Management Independent Firms 11 Approve Acquisition of HFF For For Management Participacoes SA - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P7704H109 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All Common For For Management and Preferred Shares of Sadia SA Not Already Held by the Company 2 Appoint Banco de Investimentos Credit For For Management Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital 3 Approve Reports by Credit Suisse and For For Management Planconsult 4 Approve Acquisition of Sadia SA and For For Management Amend Article 5 to Reflect Increase in Share Capital - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Dividends For For Management 3 Elect Roberto Faldini as Director For Against Management 4 Elect Fiscal Council and Audit For For Management Committee 5 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Share-Based Plan and Stock For Against Management Option Plan for BRF Executive Officers 8 Approve Share-Based Plan and Stock For For Management Option Plan for Sadia Executive Officers 9 Approve 1:2 Stock Split For For Management 10 Ratify Auditors For For Management 11 Appoint Independent Firm to Appraise For For Management Proposed Absorption 12 Approve Absorption of Avipal Nordeste For For Management SA and HHF Participacoes SA by BRF 13 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 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 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Broughton as Director For For Management 4 Re-elect Keith Williams as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 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 95,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 95,000,000 8 Approve Increase in Authorised Share For For Management Capital from GBP 378,000,000 to GBP 490,000,000 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,000,000 10 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 11 Approve That a General Meeting Other For Against 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 - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolution 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) 2 Subject to and Conditional Upon For For Management Resolution 1 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Christine Morin-Postel as For For Management Director 6c Re-elect Anthony Ruys as Director For For Management 7 Elect Richard Burrows as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For Against Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 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 Against 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 - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Roney as Director For For Management 4 Re-elect Dr Ulrich Wolters as Director For For Management 5 Elect Philip Rogerson as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine 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 Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Angela Ahrendts as Director For For Management 5 Re-elect Stephanie George as Director For For Management 6 Re-elect David Tyler 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 Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,300,000 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General For Against Management Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Operational Excellence None None Management Moment to the Meeting by the Chairman 2 Presentation of the Managing and None None Management Director and CEO to the Shareholders 3 Discussion of Issues Raised by None None Management Shareholders Prior to the Meeting by the Chairman 4 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 5 Approve the Remuneration Report for the For For Management Year Ended Dec 31, 2009 6 Approve the Increase of A$400,000 in For For Management the Total Remuneration Pool Paid to Non-Executive Directors with Effect from May 1, 2010 7(a) Elect Brant Fish as Director For For Management 7(b) Elect John Thorn as Director For For Management 7(c) Elect Robert Otteson as Director For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 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 Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Reelect Yann Delabriere as Director For For Management 6 Reelect Paul Hermelin as Director For For Management 7 Reelect Michel Jalabert as Director For For Management 8 Reelect Serge Kampf as Director For For Management 9 Reelect Phil Laskawy as Director For Against Management 10 Reelect Ruud van Ommeren as Director For For Management 11 Reelect Terry Ozan as Director For For Management 12 Reelect Bruno Roger as Director For For Management 13 Elect Laurence Dors as Director For For Management 14 Reelect Pierre Hessler as Censor For For Management 15 Reelect Geoff Unwin as Censor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 22 Approve Issuance of Shares for a For For Management Private Placement up to Aggregate Nominal Amount of EUR 185 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR For For Management 185 Million for Future Exchange Offers 27 Approve Employee Stock Purchase Plan For For Management 28 Amend Articles 14 and 19 of Bylaws Re: For For Management Chairman of the board 29 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Pindar as Director For For Management 5 Re-elect Simon Pilling as Director For For Management 6 Re-elect Bill Grimsey as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management 13 Approve the SAYE Plan For For Management 14 Approve the 2010 Deferred Annual Bonus For For Management Plan - -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account 2 Approve Demerger of Capital & Counties For For Management - -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 31, 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 Andrew Huntley as Director For For Management 4 Elect Andrew Strang as Director For For Management 5 Elect John Abel as Director For For Management 6 Elect Richard Gordon as Director For For Management 7 Re-elect Patrick Burgess as Director For For Management 8 Re-elect Neil Sachdev as Director For For Management 9 Re-elect Ian Hawksworth as Director (If For Abstain Management He Has Not Resigned Prior to the AGM) 10 Re-elect Graeme Gordon as Director (If For Abstain Management He Has Not Resigned Prior to the AGM) 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clarke Quay from For For Management Clarke Quay Pte Ltd for a Purchase Consideration of SGD 268.0 Million - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Elect Sir Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 To Consider a shareholder proposal Re: Against For Shareholder Stock Retention/Holding Period - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 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 Transaction with Lars Olofsson For Against Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For For Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 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 Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 14 Authorize up to 10 Percent of Issued For Against 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 - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 12.4 Percent For For Management Interest in Hong Kong Aircraft Engineering Co. Ltd. to Swire Pacific Ltd. - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and The For For Management Relevant Agreements in Relation to the Establishment of Cargo Airline Joint Venture - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Relect Robert Barclay Woods as Director For For Management 2b Reelect Zhang Lan as Director For Against Management 2c Elect Cai Jianjiang as Director For For Management 2d Elect Fan Cheng as Director For For Management 2e Elect Peter Alan Kilgour as Director For For Management 2f Elect Irene Yun Lien Lee as Director For For Management 2g Elect Wong Tung Shun Peter as Director For For Management 3 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: D1497R112 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 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Convocation of, For For Management Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Elimination of Paper For For Management Deeds 11 Elect Juergen Kluge to the Supervisory For For Management Board 12 Approve Remuneration System for For Against Management Management Board Members - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Compositon of Board of Directors For Abstain Management Following Resignation of Directors 2 Instruct Shareholders to Elect CEMIG For Abstain Management Representatives as Directors of CEMIG Distribuicao and CEMIG Geracao e Transmissao - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CIG.C Security ID: P2577R110 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 1 For For Management 8 Elect Directors For Abstain Management 9 Elect Fiscal Council Members and For For Management Determine Their Remuneration 10 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2010 12 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2010 - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai For For Management 2.2 Elect Director Masayuki Matsumoto For For Management 2.3 Elect Director Yoshiomi Yamada For For Management 2.4 Elect Director Koushi Akutsu For For Management 2.5 Elect Director Toyonori Noda For For Management 2.6 Elect Director Kouei Tsuge For For Management 2.7 Elect Director Tsutomu Morimura For For Management 2.8 Elect Director Junichi Hirasawa For For Management 2.9 Elect Director Mitsuru Nakamura For For Management 2.10 Elect Director Shin Kaneko For For Management 2.11 Elect Director Masaki Seki For For Management 2.12 Elect Director Naotoshi Yoshikawa For For Management 2.13 Elect Director Katsumi Miyazawa For For Management 2.14 Elect Director Mamoru Uno For For Management 2.15 Elect Director Yoshiki Suyama For For Management 2.16 Elect Director Yoshito Tsubouchi For For Management 2.17 Elect Director Hidenori Fujii For For Management 2.18 Elect Director Sumio Atsuchi For For Management 2.19 Elect Director Kiyoshi Watanabe For For Management 2.20 Elect Director Hideyuki Shouji For For Management 2.21 Elect Director Fujio Chou For Against Management 2.22 Elect Director Kenji Koroyasu For For Management 2.23 Elect Director Kotaro Mizuno For For Management 3 Appoint Statutory Auditor Osamu For For Management Nakayama - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Nick Luff as Director For For Management 8 Elect Chris Weston as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 682 Security ID: G2046Q107 Meeting Date: NOV 27, 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 2 Approve Final Dividend For For Management 3a Reelect Kwok Ho as Executive Director For For Management 3b Reelect Fung Chi Kin as Independent For For Management Non-Executive Director 3c Reelect Tam Ching Ho as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: G2110V107 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 Approve Remuneration Report For For Management 3 Re-elect John Neill as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Amend Long-Term Incentive Plan For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 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 - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 6, 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 Final Dividend For For Management 3a Elect Kam Hing Lim as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Andrew John Hunter as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For Against Management Director 3e Elect Frank John Sixt Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Continuing Connected For For Management Transactions with a Related Party and the Cap Pursuant to the Master Agreement - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 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 5.5 2.1 Elect Director Tadashi Ito For For Management 2.2 Elect Director Masahisa Shiizu For For Management 2.3 Elect Director Takashi Suda For For Management 2.4 Elect Director Tetsuya Koike For For Management 2.5 Elect Director Kyoichi Hanashima For For Management 2.6 Elect Director Masao Morimoto For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement With China For For Management Resources (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company and For For Management China Travel Service (Hong Kong) Ltd. of China Travel International Ltd. and 25 Percent Interest in China Travel International (Hangzhou) Ltd. to Fame Harvest (Hong Kong) Ltd. (Disposal) 2 Approve Supplemental Agreement and For For Management Related Annual Caps 3 Authorize Any One Director to Approve, For For Management Execute and Deliver All Dcouments to Give Effect to the Disposal and the Supplemental Agreement - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Trump Return Ltd. and the Related Shareholder's Loan and Other Indebtedness from Dean Glory Development Ltd. 2 Approve Connected Transaction with a For For Management Related Party and Annual Caps 3 Authorize Board To Do All Acts and For For Management Things Necessary for the Above Agreements - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 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 Masakazu Aida For For Management 2.2 Elect Director Norihisa Ito For For Management 2.3 Elect Director Tomohiko Ono For For Management 2.4 Elect Director Satoru Katsuno For For Management 2.5 Elect Director Hideko Katsumata For For Management 2.6 Elect Director Yuji Kume For For Management 2.7 Elect Director Masatoshi Sakaguchi For For Management 2.8 Elect Director Katsuji Noda For For Management 2.9 Elect Director Shun Matsushita For Against Management 2.10 Elect Director Kazuhiro Matsubara For For Management 2.11 Elect Director Akira Matsuyama For For Management 2.12 Elect Director Ryousuke Mizutani For For Management 2.13 Elect Director Akihisa Mizuno For For Management 2.14 Elect Director Toshio Mita For For Management 2.15 Elect Director Yoshihito Miyaike For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Alternate Income Allocation to Against Against Shareholder Fund an Earthquake Reserve 5 Amend Articles to Exclude Use of Against Against Shareholder Plutonium in Fuel 6 Amend Articles to Require "Safe Shut Against Against Shareholder Down of Hamaoka Nuclear Reactor Units 3-5" 7 Amend Articles to "Develop Small-Scale Against Against Shareholder Distributed Power Including Natural Energy Sources" 8 Amend Articles to State, "To Strengthen Against Against Shareholder Stable Supply, the Company Shall Not Build Large, Centralized Power Plants" 9 Amend Articles to Add Rules on Against Against Shareholder Information Disclosure 10 Amend Articles to Require End of Against Against Shareholder Cooperation in Fast Breeder Reactor Project - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director For Against 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 Against Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 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 8 2 Amend Articles to Remove Provisions on For For Management Two Classes of Preferred Shares to Reflect Cancellation 3.1 Elect Director Kazuo Tanabe For For Management 3.2 Elect Director Kunitaro Kitamura For For Management 3.3 Elect Director Nobuo Iwasaki For For Management 3.4 Elect Director Shinji Ochiai For For Management 3.5 Elect Director Jun Okuno For For Management 3.6 Elect Director Ken Sumida For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1002C102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from For For Management Bumiputra-Commerce Holdings Bhd to CIMB Group Holdings Bhd - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 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 3.5 2.1 Elect Director Mitsuyuki Kanamori For For Management 2.2 Elect Director Toshio Koga For For Management 2.3 Elect Director Takeshi Kakishima For For Management 2.4 Elect Director Kenji Sugimoto For For Management 2.5 Elect Director Kazumoto Yamamoto For For Management 2.6 Elect Director Teruaki Aoki For For Management 2.7 Elect Director Toshio Tokura For For Management 2.8 Elect Director Mikio Unno For For Management 2.9 Elect Director Katsushige Osano For For Management 3 Appoint Statutory Auditor Takeshi For Against Management Hayasaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD For For Management 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 4c Reelect Yeo Liat Kok Philip as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.92 Per For For Management Share 3a Reelect Nicholas Charles Allen as For For Management Director 3b Reelect Vernon Francis Moore as For For Management Director 3c Reelect Loh Chung Hon Hansen as For For Management Director 3d Reelect Tse Pak Wing Peter as Director For For Management 3e Reelect Andrew Clifford Winawer For For Management Brandler as Director 3f Reelect Paul Arthur Theys as Director For For Management 3g Reelect Michael Kadoorie as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 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 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management Re: Amendment to Employment Contract 6 Ratify Appointment of Tommaso Padoa For For Management Schioppa as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor and Yves Nicolas as Alternate Auditor 9 Renew Appointment of Cabinet Mazars as For For Management Auditor and Appoint Michel Barbet Massin as Alternate Auditor 10 Approve Stock Split For For Management 11 Pursuant to Item 10 Above, Amend For For Management Article 7 of Bylaws to Reflect Reduction of Par Value of Common Stock and Increase of Common Stock 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approce Financial Statements, For Did Not Vote Management Allocation of Income and Dividends of EUR 0.835 per Share 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Discharge of Auditors For Did Not Vote Management 4 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 5 Approve Share Repurchase Program For Did Not Vote Management 6.1 Approve Stock Option Plan For Did Not Vote Management 6.2 Approve Maximum Grant Up to EUR 6 For Did Not Vote Management Million for the Plan Under Item 6.1 7 Approve Change-of-Control Clause for For Did Not Vote Management Stock Options 8 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Cancellation of Shares and For Did Not Vote Management Subsequent Reduction in Share Capital of 2 Million Shares 1b Approve Reduction of the Unavailable For Did Not Vote Management Reserves 1c Amend Article 5 and Title X Re: For Did Not Vote Management Reduction in Share Capital 2 Amend Article 22 Re: Board Committees For Did Not Vote Management 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Marcus Beresford as Director For For Management 5 Re-elect Mark Ronald as Director For For Management 6 Re-elect Andy Stevens as Director For For Management 7 Re-elect Warren Tucker as Director For For Management 8 Elect John Devaney as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Adopt New Articles of Association For For Management 15 Amend the Share Incentive Plan For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For Against Management Year Ended Dec. 31, 2009 3a Elect Jillian Broadbent as Director For For Management 3b Elect Geoffrey Kelly as Director For For Management 3c Elect Martin Jansen as Director For Against Management 4 Approve the Issuance of 247,844 Shares For For Management to Terry Davis, Executive Director, Pursuant to the Long Term Incentive Share Plan of the Company - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0267 For For Management Per Share 3 Approve Directors' Fees of SGD 537,500 For For Management for the Financial Year Ended December 31, 2009 (2008: SGD 505,000) 4 Reelect Oo Soon Hee as Director For For Management 5 Reelect Ong Ah Heng as Director For For Management 6 Reelect Sum Wai Fun, Adeline as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the ComfortDelGro Employees' Share Option Scheme - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve 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 Abstain Management Management Board Members 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Interim Report for First Quarter of Fiscal 2011 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 1.5 Billion For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 702 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 355.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Amend Articles Re: Registration for, For For Management Participation in, Voting Right Representation at, and Electronic and Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) 12 Approve Withdrawal of Confidence From Against Against Shareholder Management Board 13 Remove Helmut Perlet from Supervisory Against Abstain Shareholder Board 14 Approve Special Audit Re: Acquisition Against For Shareholder of Ownership Interest in Dresdner Bank AG and Related Activities 15 Approve Special Audit Re: Actions of Against For Shareholder Management and Supervisory Boards in Connection with Acquisition of Dresdner Bank AG - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 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(a) Elect S Carolyn Kay as a Director For For Management 2(b) Elect Fergus D Ryan as a Director For For Management 2(c) Elect David J Turner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a For For Management Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 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 For Management Director 6 Approve Transaction with Pierre-Andre For Against Management de Chalendar Re: Severance Payment 7 Approve Transaction with Pierre-Andre For Abstain 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 For 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 FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per A Bearer Share and EUR 0.03 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Jean-Paul Aeschimann as For Did Not Vote Management Director 4.3 Reelect Franco Cologni as Director For Did Not Vote Management 4.4 Reelect Lord Douro as Director For Did Not Vote Management 4.5 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.6 Reelect Richard Lepeu as Director For Did Not Vote Management 4.7 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.8 Reelect Simon Murray as Director For Did Not Vote Management 4.9 Reelect Alain Perrin as Director For Did Not Vote Management 4.10 Reelect Norbert Platt as Director For Did Not Vote Management 4.11 Reelect Alan Quasha as Director For Did Not Vote Management 4.12 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.13 Reelect Jan Rupert as Director For Did Not Vote Management 4.14 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.15 Reelect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Remi Dorval as Director For For Management 5 Elect Denis Ranque as Director For For Management 6 Elect Kathleen Sendall as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For For 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 For 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 Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For 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 For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Duration of One Year for Against Against Shareholder Authorizations to Grant Equity-Based Compensation Awards - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with a Related For For Management Party 5 Reelect Laurence Parisot as Supervisory For For Management Board Member 6 Reelect Pat Cox as Supervisory Board For For Management Member 7 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 8 Reelect Pierre Coll as Alternate For For Management Auditor 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: AUG 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 to Reflect Change in For For Management Company Headquarters 3 Approve Cancellation of Treasury Shares For For Management 4 Amend Article 3 to Reflect Cancellation For For Management of Treasury Shares - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine Agreement Proposal to Absorb For Did Not Vote Management GalvaSud SA 2 Appoint KPMG Independent Auditors to For Did Not Vote Management Appraise Proposed Absorption 3 Approve the Appraisal Report Produced For Did Not Vote Management by KPMG Independent Auditors 4 Approve Absorption GalvaSud SA by the For Did Not Vote Management Company 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Absorption of GalvaSud SA - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Articles to Reflect Stock Split For For Management - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: FEB 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 of 8.8 Pence Per For For Management Ordinary Share 4 Elect Don Robert as Director For For Management 5 Re-elect Gary Green as Director For For Management 6 Re-elect Sir Ian Robinson as Director For For Management 7 Re-elect Steve Lucas as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 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 61,800,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 61,800,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,250,000 12 Authorise 185,500,000 Ordinary Shares For For Management for Market Purchase 13 Approve The Compass Group plc Long Term For For Management Incentive Plan 2010 14 Approve The Compass Group Share Option For For Management Plan 2010 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 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 - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 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 Approve Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For For Management 5.b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Announcement of Intended Appointment of None None Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 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 Against 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 - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 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 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Hiroshi Rinno For For Management 3.2 Elect Director Teruyuki Maekawa For For Management 3.3 Elect Director Toshiharu Yamamoto For For Management 3.4 Elect Director Naoki Takahashi For For Management 3.5 Elect Director Hidetoshi Suzuki For For Management 3.6 Elect Director Haruhisa Kaneko For For Management 3.7 Elect Director Takayoshi Yamaji For For Management 3.8 Elect Director Hiroshi Yamamoto For For Management 3.9 Elect Director Junji Kakusho For For Management 3.10 Elect Director Masahiro Yamashita For For Management 3.11 Elect Director Kazuhiro Hirase For For Management 3.12 Elect Director Sadamu Shimizu For For Management 3.13 Elect Director Akihiro Matsuda For For Management 3.14 Elect Director Yoshiro Yamamoto For Against Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Abstain Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Against Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: CRI Security ID: E3641N103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For For Management Financial Statements and Statutory Reports for the Year Ended on Dec. 31, 2009 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends for the Year Ended Dec. 31, 2009 4 Approve Dividend of EUR 0.60 Per Share For For Management to be Distributed during the First Trimester of 2011 5.1 Fix Number of Directors to 16 For For Management 5.2 Re-elect Isidro Faine Casas as Director For Against Management to Represent Caixa d'Estalvis i Pensions de Barcelona for a Period of 6 Years 5.3 Re-elect Javier Godo Muntanola as For Against Management Director to Represent Caixa d'Estalvis i Pensions de Barcelona for a Period of 6 Years 5.4 Re-elect Jorge Mercader Miro as For Against Management Director to Represent Caixa d'Estalvis i Pensions de Barcelona for a Period of 6 Years 5.5 Ratify and Appoint Gonzalo Gortazar For For Management Rotaeche as Executive Director for a Period of 6 Years 5.6 Ratify and Appoint Immaculada Juan For Against Management Franch as Director to Represent Caixa d'Estalvis i Pensions de Barcelona for a Period of 6 Years 5.7 Ratify and Appoint Maria Dolors Llobet For Against Management Maria as Director to Represent Caixa d'Estalvis i Pensions de Barcelona for a Period of 6 Years 5.8 Ratify and Appoint Leopoldo Rodes For Against Management Castane as Director to Represent Caixa d'Estalvis i Pensions de Barcelona for a Period of 6 Years 6 Authorize Repurchase of Shares and Void For For Management Unused Previous Authorization Granted at the AGM Held on May 7, 2009 7 Authorize Issuance of Convertible Debt For For Management Instruments without Preemptive Rights; Consequently Authorize Capital Increase 8 Re-elect Auditor of Individual and For For Management Consolidated Accounts for Fiscal Year 2011 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2009 2a Elect John Story as a Director For For Management 2b Elect Jeremy Sutcliffe as a Director For For Management 2c Elect Nicholas Burton Taylor as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 4 Ratify the Past Issuance of 89.29 For For Management Million Shares at an Issue Price of A$1.40 Each to Institutional Investors Made on Nov. 28, 2008 5 Approve the Amendment of the For For Management Constitution to Renew the Proportional Takeover Provisions for a Further Three Years 6 Approve the Amendment of the For For Management Constitution to Remove the Director Shareholding Qualification - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yoshitoshi Kitajima For For Management 2.2 Elect Director Kouichi Takanami For For Management 2.3 Elect Director Satoshi Saruwatari For For Management 2.4 Elect Director Masayoshi Yamada For For Management 2.5 Elect Director Yoshinari Kitajima For For Management 2.6 Elect Director Mitsuhiko Hakii For For Management 2.7 Elect Director Osamu Tsuchida For For Management 2.8 Elect Director Teruomi Yoshino For For Management 2.9 Elect Director Yuujirou Kuroda For For Management 2.10 Elect Director Masahiko Wada For For Management 2.11 Elect Director Kazumasa Hiroki For For Management 2.12 Elect Director Tetsuji Morino For For Management 2.13 Elect Director Shigeru Kashiwabara For For Management 2.14 Elect Director Kunikazu Akishige For For Management 2.15 Elect Director Kenji Noguchi For For Management 2.16 Elect Director Yoshiaki Nagano For For Management 2.17 Elect Director Motoharu Kitajima For For Management 2.18 Elect Director Takao Shimizu For For Management 2.19 Elect Director Tatsuo Komaki For For Management 2.20 Elect Director Akira Yokomizo For For Management 2.21 Elect Director Yoshiki Nozaka For For Management 2.22 Elect Director Masaki Tsukada For For Management 2.23 Elect Director Sakae Hikita For For Management 2.24 Elect Director Tadao Tsukada For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: J08484149 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 6 2.1 Elect Director Daisuke Ogawa For For Management 2.2 Elect Director Misao Fudaba For For Management 2.3 Elect Director Tetsuji Yanami For For Management 2.4 Elect Director Ichiro Katagiri For For Management 2.5 Elect Director Koji Shima For For Management 2.6 Elect Director Shigetaka Komori For Against Management 2.7 Elect Director Akishige Okada For For Management 2.8 Elect Director Yuichi Miura For For Management 3 Appoint Statutory Auditor Kunie Okamoto For Against Management - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 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 30 2.1 Elect Director Takashi Shouda For For Management 2.2 Elect Director Hitoshi Matsuda For For Management 2.3 Elect Director Tsutomu Une For For Management 2.4 Elect Director Takeshi Ogita For For Management 2.5 Elect Director Takashi Okimoto For For Management 2.6 Elect Director Joji Nakayama For For Management 2.7 Elect Director Kazunori Hirokawa For For Management 2.8 Elect Director Hiroshi Hirabayashi For For Management 2.9 Elect Director Kunio Ishihara For For Management 2.10 Elect Director Yuichiro Anzai For For Management 3.1 Appoint Statutory Auditor Akio Yamada For For Management 3.2 Appoint Statutory Auditor Shigeaki For For Management Ishikawa 4 Appoint Alternate Statutory Auditor For For Management Sumio Moriwaki 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For Against Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 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 101 2.1 Elect Director Shuji Nakata For For Management 2.2 Elect Director Hiroshi Kawaguchi For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 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 17 2.1 Elect Director Takeo Higuchi For For Management 2.2 Elect Director Kenji Murakami For For Management 2.3 Elect Director Tetsuji Ogawa For For Management 2.4 Elect Director Naotake Ohno For For Management 2.5 Elect Director Tamio Ishibashi For For Management 2.6 Elect Director Tatsushi Nishimura For For Management 2.7 Elect Director Takuya Ishibashi For For Management 2.8 Elect Director Hiroshi Azuma For For Management 2.9 Elect Director Takashi Uzui For For Management 2.10 Elect Director Takashi Hama For For Management 2.11 Elect Director Katsutomo Kawai For For Management 2.12 Elect Director Shigeru Numata For For Management 2.13 Elect Director Kazuto Tsuchida For For Management 2.14 Elect Director Yoshiharu Noto For For Management 2.15 Elect Director Isamu Ogata For For Management 2.16 Elect Director Fukujiro Hori For For Management 2.17 Elect Director Makoto Yamamoto For For Management 2.18 Elect Director Takeshi Kosokabe For For Management 3 Appoint Statutory Auditor Kiyoshi Arase For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Nobuyuki Iwamoto For For Management 1.6 Elect Director Kazuo Oda For For Management 1.7 Elect Director Saburou Jifuku For For Management 1.8 Elect Director Tetsurou Kawakami For For Management 1.9 Elect Director Ryuuji Yasuda For For Management 1.10 Elect Director Kouichi Uno For For Management 1.11 Elect Director Nobuko Matsubara For For Management 1.12 Elect Director Keiichi Tadaki For For Management 1.13 Elect Director Makoto Shirakawa For For Management 1.14 Elect Director Takatoshi Wakabayashi For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan - -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Ernst & Young et Autres as For For Management Auditor 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 11 Approve Transaction with Franck Riboud For For Management 12 Approve Transaction with Emmanuel Faber For For Management 13 Approve Transaction with Bernard Hours For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Stock Ownership Limitations For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 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 0.46 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions Not Previously Authorized by the Board and Approve Ongoing Related-Party Transactions 5 Reelect Charles Edelstenne as Director For For Management 6 Reelect Bernard Charles as Director For For Management 7 Reelect Thibault de Tersant as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 9 Appoint Ernst and Young as Auditor For For Management 10 Renew Appointement of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Amend Article 16 of Bylaws Re: Age For For Management Limit for Chairman 14 Amend Article 13 of Bylaws Re: For Against Management Shareholding Disclosure Threshold 15 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 15 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For For Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Seiki Kawabata For For Management 2.2 Elect Director Tetsurou Maeda For For Management 2.3 Elect Director Shinsuke Yoshitaka For For Management 2.4 Elect Director Mamoru Hoshi For For Management 2.5 Elect Director Nobuyoshi Sakuma For For Management 2.6 Elect Director Hitoshi Watanabe For For Management 2.7 Elect Director Kenichi Ono For For Management 2.8 Elect Director Daiichiro Uematsu For For Management 2.9 Elect Director Kouzou Tanaka For For Management 2.10 Elect Director Tadasu Horikoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Gotaro Ichiki - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 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 14 2.1 Elect Director Kouichi Fukaya For For Management 2.2 Elect Director Nobuaki Katou For For Management 2.3 Elect Director Hiromi Tokuda For For Management 2.4 Elect Director Kouji Kobayashi For For Management 2.5 Elect Director Kazuo Hironaka For For Management 2.6 Elect Director Soujirou Tsuchiya For For Management 2.7 Elect Director Hikaru Sugi For For Management 2.8 Elect Director Shinji Shirasaki For For Management 2.9 Elect Director Mitsuhiko Masegi For For Management 2.10 Elect Director Masahiko Miyaki For For Management 2.11 Elect Director Akio Shikamura For For Management 2.12 Elect Director Haruya Maruyama For For Management 2.13 Elect Director Shouichirou Toyoda For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBKG Security ID: D18190898 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 Against 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 BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 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 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b 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) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Remuneration System for For For Management Management Board Members 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Martin Koehler as Supervisory For For Management Board Members 5.2 Elect Robert Kimmitt as Supervisory For For Management Board Members 5.3 Elect Herbert Hainer as Supervisory For For Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 561.2 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Supervisory Board For For Management Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 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 POSTBANK AG Ticker: DPB Security ID: D1922R109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2010 5 Elect Lawrence Rosen to the Supervisory For Against Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Convocation of, For For Management Participation in, Exercise of Voting Rights at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 273.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration System for For Against Management Management Board Members - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 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 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: APR 13, 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 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Postpone Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Approve Remuneration System for For Abstain Management Management Board Members 7 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory For For Management Board 10 Elect Ulrich Middelmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory For For Management Board 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video For For Management Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 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) - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 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 22.2 Pence For For Management Per Ordinary Share 4 Re-elect Laurence Danon as Director For For Management 5 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 6 Re-elect Paul Walsh as Director For For Management 7 Elect Peggy Bruzelius as Director For For Management 8 Elect Betsy Holden as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve Diageo plc 2009 Discretionary For For Management Incentive Plan 16 Approve Diageo plc 2009 Executive Long For For Management Term Incentive Plan 17 Approve Diageo plc 2009 International For For Management Sharematch Plan 18 Authorise Board to Establish Future For For Management Share Plans for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave For For Management Scheme 20 Amend Diageo plc Executive Share Option For For Management Plan 21 Amend Diageo plc 2008 Senior Executive For For Management Share Option Plan 22 Amend Diageo plc Senior Executive Share For For Management Option Plan 23 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 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 2 2.1 Elect Director Koji Oe For For Management 2.2 Elect Director Kazuo Sugie For For Management 2.3 Elect Director Kaiji Yamaki For For Management 2.4 Elect Director Yoshihisa Kawamura For For Management 2.5 Elect Director Kazuya Shimoizumi For For Management 2.6 Elect Director Masayuki Saito For For Management 2.7 Elect Director Mineo Ono For For Management 2.8 Elect Director Eiko Kono For For Management 3 Appoint Alternate Statutory Auditor For For Management Norifumi Tateishi - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of up to NOK 14 For For Management Billion Pool of Capital with Preemptive Rights 5 Amend Articles Re: Convocation of For For Management General Meeting; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, For For Management Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, For For Management Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program For For Management 10a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11a Special remuneration or broad shared None Against Shareholder financial responsibility and common interests 11b Reforms to ensure sound corporate None Against Shareholder governance by changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General None Against Shareholder Meeting 11d Cultivation of individual roles in the None Against Shareholder Group to strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 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 - -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.25 per Share 4a Reelect Kurt Larsen as Director For For Management 4b Reelect Erik Pedersen as Director For For Management 4c Reelect Per Skov as Director For For Management 4d Reelect Kaj Christiansen as Director For For Management 4e Reelect Annette Sadolin as Director For For Management 4f Elect Birgit Norgaard as New Director For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Authorize Repurchase of Issued Shares For For Management up to a Nominal Anount of DKK 25 Million 6.2 Approve Issuance of Convertible Bonds For For Management or Warrants without Preemptive Rights; Approve Creation of DKK 25 Million Pool of Capital to Guarantee Conversion Rights 6.3 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.4 Amend Articles Re: Notification of For For Management General Meeting; Documents Pertaining to General Meeting; Right to Convene an Extraordinary General Meeting; Registration Date and Record Date; Proxy; Editorial Amendments 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar, Dividends, Editorial Amendments 7 Other Business None None Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 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: J1257M109 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 Against 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 - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First For Did Not Vote Management Quarter of Fiscal 2009-2010 4 Approve Allocation of Income for First For Did Not Vote Management Quarter of Fiscal 2009-2010 - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naitou For For Management 1.2 Elect Director Hiroyuki Mitsui For For Management 1.3 Elect Director Akira Fujiyoshi For For Management 1.4 Elect Director Norio Kano For For Management 1.5 Elect Director Norihiko Tanikawa For Against Management 1.6 Elect Director Satoru Anzaki For For Management 1.7 Elect Director Junji Miyahara For For Management 1.8 Elect Director Kimitoshi Yabuki For For Management 1.9 Elect Director Christina Ahmadjian For For Management 1.10 Elect Director Tokuji Izumi For For Management 1.11 Elect Director Koichi Masuda For For Management 2 Approve Stock Option Plan for Employees For For Management - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 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 Against 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 Against 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 Against 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: F2940H113 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 - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 11 Determine Number of Members (10) and For For Management Deputy Members of Board (0); Receive Nomination Committee Report 12 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, and SEK 475,000 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Marcus Wallenberg (Chair), For For Management Peggy Bruzelius, Torben Sorensen, Hasse Johansson, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straberg, and Caroline Sundewall as Directors; Elect Lorna Davis as a New Director 14 Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Authorize Board Chairman, One For For Management Additional Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For For Management Employees 18a Authorize Repurchase Up to a Holding of For For Management Ten Percent of Issued Share Capital 18b Approve Reissuance of Repurchased For For Management Shares to Cover Expenses Connected with Company Acquisitions 18c Approve Reissuance of 3.0 Million For For Management Repurchased Class B Shares to Cover Expenses Connected to the 2003 Stock Option Plan and the Electrolux Share Program 2008 18d Approve Reissuance of 1.5 Million For For Management Repurchased Class B Shares to Cover Expenses Connected to the Electrolux Share Program 2010 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: CAIGY Security ID: P22854106 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Abstain Management 4 Elect Fiscal Council Members For Abstain Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Employee Representative to the For For Management Board 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Stock Option Plan For For Management 8 Amend Articles For For Management - -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by the Italian Treasury None Against Management 3.2 Slate Submitted by Institutional None For Management Investors 4 Approve Internal Auditors' Remuneration For For Management 5 Amend Rules of General Meetings For For Management 1 Amend Articles For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 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 - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: DEC 18, 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 Amendment to Article Sixth of For Did Not Vote Management the Articles of Association and Temporary Article One as Approved by Authorities 4 Approve Corrected Profit Distribution For Did Not Vote Management Table 5 Obtain Information on the Sale of None Did Not Vote Management Gedore-Atlas Shares 6 Obtain Information on the Sale of None Did Not Vote Management Gretsch Unitas Shares 7 Requests None Did Not Vote Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: APR 22, 2010 Meeting Type: Annual 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 Receive Board and Internal Audit None Did Not Vote Management Reports 4 Receive External Audit Report None Did Not Vote Management 5 Receive Information on Charitable None Did Not Vote Management Donations 6 Accept Financial Statements and Approve For Did Not Vote Management Discharge of Board and Auditors 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on the Gurantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 13 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 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Statutoryand External Audit None Did Not Vote Management Reports 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Board Appointments Made During For Did Not Vote Management the Year 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9.3 Reelect Michael Treschow (Chair), For For Management Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9.5 Approve Omission of Remuneration to For For Management Nominating Committee Members 9.6 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2010 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.3 Million For For Management Repurchased Class B Shares for 2010 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.2 11.4 Approve 2010 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.8 Million For For Management Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.5 11.7 Approve 2010 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 7.4 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans 13 General Meeting Shall Instruct the None For Shareholder Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5.1 Elect Elisabeth Guertler as Supervisory For For Management Board Member 5.2 Elect Wilhelm Rasinger as Supervisory For For Management Board Member 5.3 Elect Georg Winckler as Supervisory For For Management Board Member 6 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Approve Creation of EUR 200 Million For Against Management Pool of Capital without Preemptive Rights 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Spin-Off Agreement of Business For For Management Division Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 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 Against 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 - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payments 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Yi He as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Yves Gillet as Director For For Management 10 Elect Mireille Faugere as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases For For Management Resulting from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities For Against Management Convertible into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants For For Management During a Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of For Against Management Directors Composition 26 Amend Articles 12 and 14 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 24 of Bylaws Re: General For For Management Meeting Convening and Quorum Requirements 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Authorize Payment of Dividends by For For Management Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Jean Laurent as Supervisory For For Management Board Member 7 Reelect Roland du Luart de Monsaulnin For For Management as Supervisory Board Member 8 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 9 Ratify Appointment of Kristen Van Riel For For Management as Supervisory Board Member 10 Elect Bertrand Badre as Supervisory For For Management Board Member 11 Elect Anne Lalou as Supervisory Board For For Management Member 12 Elect Georges Pauget as Supervisory For For Management Board Member 13 Reelect Bruno Roger as Censor For For Management 14 Appoint Marcel Roulet as Censor For For Management 15 Subject to Approval of Items 24 and 25, For For Management Amend Length of Term for Directors and Censors 16 Approve Severance Payment Agreement for For Against Management Patrick Sayer 17 Approve Severance Payment Agreement for For Against Management Bruno Keller 18 Approve Severance Payment Agreement for For Against Management Philippe Audouin 19 Approve Severance Payment Agreement for For Against Management Fabrice de Gaudemar 20 Approve Severance Payment Agreement for For Against Management Luis Marini-Portugal 21 Approve Severance Payment Agreement for For Against Management Virginie Morgon 22 Approve Severance Payment Agreement for For Against Management Gilbert Saada 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 25 Amend Article 16 of Bylaws Re: Length For For Management of Term for Censors 26 Amend Articles 23 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Capitalization of Reserves of For For Management Up to EUR 1.7 Billion for Bonus Issue or Increase in Par Value 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 31 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for Qualified Investors 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 35 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 36 Approve Employee Stock Purchase Plan For For Management 37 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 38 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and General Introductory None None Management Statements 2.a Discussion on Company's Corporate None None Management Governance Structure 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Receive Financial Statements and Report None None Management of Management Board (Non-Voting) 3 Discussion of Agenda Items None None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends 4.c Approve Discharge of Board of Directors For For Management 4.d Ratify Ernst & Young Accountants LLP as For For Management Co-Auditors 4.e Ratify KPMG Accountants as Co-Auditors For For Management 4.f Approve Remuneration of Executive and For For Management Non-Executive Directors 4.g Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Callero as Director For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Elect Roger Corbett as a Director For For Management 3 Elect Steve Harris as a Director Against Against Shareholder 4 Elect Stephen Mayne as a Director Against Against Shareholder 5 Elect Gerard Noonan as a Director Against Against Shareholder 6 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E3125D100 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Asset and Liabilities None None Management of the Company and of Cintra Infraestructuras SAU 1.2 Approve Company Balance Sheet as of For For Management April 30, 2009 for the Subsidiarisation 1.3 Approve Subsidiarisation of the Company For For Management to Cintra Infraestructuras SAU 2.1 Receive Report on Asset and Liabilities None None Management of the Company and of Grupo Ferrovial SA 2.2 Approve Company Balance Sheet as of For For Management April 30, 2009 Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares For For Management in Connection with the Joint Merger Project 2.4 Approve Adoption of New Company Bylaws For For Management on Date of Joint Merger Approval 2.5 Approve Adoption of New Regulations on For For Management General Meetings on Date of Joint Merger Approval 2.6 Approve Merger by Absorption of Grupo For For Management Ferrovial SA by Company and Approve Joint Merger Project 3.1 Remove the Board of Directors of the For For Management Company 3.2 Fix Number of Directors For For Management 3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the For For Management Board of Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to For For Management the Board of Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the For For Management Board of Directors for a Three-year Term 3.7 Elect Representative of Portman Baela For For Management SL to the Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the For For Management Board of Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the For For Management Board of Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board For For Management of Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of For For Management Directors for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to For For Management the Board of Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board For For Management of Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management to the Board of Directors for a Three-year Term 4.1 Establish Remuneration of Board of For For Management Directors 4.2 Approve Implementation of Remuneration For For Management Policy in the Previous Item 5 Authorize Increase in Capital by EUR 73 For For Management Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law 6 Authorize Issuance of Convertible For For Management Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 7 Authorize Repurchase of Shares and For For Management Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 8 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting - -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Additions to the Management None None Management Report in Compliance with Article 116 bis of Spanish Securities Market Law 2 Present New Board of Directors' None None Management Guidelines 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4.1 Approve Allocation of Income For For Management 4.2 Approve Distribution of Dividends For For Management Charged to Unrestricted Reserves 5 Approve Discharge of Board for Fiscal For For Management Year 2009 6 Ratify Karlovy S.L. as Director For For Management 7 Elect Auditors for Company and For For Management Consolidated Group 8.1 Approve Share Award Plan For For Management 8.2 Approve Remuneration System Consisting For For Management of Issuance of up to EUR 12,000 Worth of Shares to Executives as Part of their Variable Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Amend 2009-2010 Retricted Stock Plan For Against Management - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Pence For For Management Per Ordinary Share 4 Re-elect Sidney Barrie as Director For For Management 5 Re-elect Martyn Williams as Director For For Management 6 Elect Nicola Shaw as Director For For Management 7 Elect Colin Hood as Director For For Management 8 Elect Tim O'Toole as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Determine For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,205,167 13 Authorise 47,800,000 Ordinary Shares For For Management for Market Purchase 14 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 15 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Service Conversion of Bonds Issued in the Amount of EUR 450 Million as Approved at the AGM Held in Jun. 18, 2008; Authorize Board to Carry Out All Necessary Acts 2 Approve Share Repurchase of Shares For For Management Program to Service Conversion of Bonds and Reduction in Capital Via Amortization fo Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting in For For Management Accordance with Articles 113 and 114 of the Spanish Bylaws - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Management Reports for Fiscal Year 2009; Discharge Directors 2 Approve Allocation of Income for Fiscal For For Management year 2009 3.1 Re-elect Dominum Direccion y Gestion, For Against Management S.A. as Non-Independent, Non-Executive Director for a Period of Five Years 3.2 Re-elect Cartera Deva, S.A. as For Against Management Non-Independent, Non-Executive Director for a Period of Five Years 3.3 Re-elect Larranza XXI, S.L. as For Against Management Non-Independent, Non-Executive Director for a Period of Five Years 3.4 Re-elect Robert Peugeot as For Against Management Non-Independent, Non-Executive Director for a Period of Five Years 3.5 Re-elect Fernando Falco y Fernandez de For Against Management Cordova as Non-Independent, Non-Executive Director for a Period of Five Years 3.6 Re-elect Marcelino Oreja Aguirre as For Against Management Non-Independent, Non Executive-Director for a Period of Five Years 3.7 Re-elect Juan Castels Masana as For Against Management Non-Independent, Non-Executive Director for a Period of Five Years 3.8 Re-elect Antonio Perez Colmenero as For Against Management Non-Independent, Non-Executive Director for a Period of Five Years 3.9 Re-elect Gonzalo Anes Alvarez de For Against Management Castrillon as Independent Director for a Period of Five Years 3.10 Re-elect Felipe Bernabe Garcia as For Against Management Executive Director for a Period of Five Years 3.11 Elect Javier Ribas as Independent For For Management Director for a Period of Five Years 3.12 Elect Henri Proglio as Independent For For Management Director for a Period of Five Years 4 Approve Extension of Terms Agreed For For Management During the AGM Held on June 10, 2009 on the Reduction of Share Capital through Amortization of Shares 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in the Amount of EUR 63.65 Million in Accordance with Article 153.1b of the Spanish Company Law 6 Authorize Issuance of Bonds/Debentures For For Management up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Convertible For For Management Debentures up to EUR 300 Million; Approve Issuance of Shares without Preemptive Rights; Authorize Share Repurchase Program; Reduce Capital through Amortization of Shares 8 Ratify Auditor for Company and its For For Management Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDRNV Security ID: F42399109 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from For For Management Predica and Diapre Un and the Resulting Share Capital Increase 2 Approve Valuation of the Contributions For For Management under Item 1 3 Approve Contribution in Kind from For For Management Groupama and the Resulting Share Capital Increase 4 Approve Valuation of the Contributions For For Management under Item 3 5 Approve Issuance of 46.61 million For For Management Warrants with Preemptive Rights 6 Amend Articles to Reflect Changes in For For Management Capital Pursuant to the Contributions Above 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and Subject For For Management to Approval of Item 8 Allocation of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Batipart SAS as For Against Management Supervisory Board Member 8 Amend Article 21 of Bylaws Re: For For Management Dividends 9 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 10 Above 12 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Under Items 10 and 11 at EUR 30 Million 13 Approve Issuance of Securities For For Management Convertible into Debt 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 759,397 Shares for Use For For Management in Stock Option Plan 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 - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Ian Cumming as a Director For For Management 3 Elect Li Xiaowei as a Director For For Management 4 Elect Herb Elliott as a Director For For Management 5 Elect Ken Ambrecht as a Director For For Management 6 Approve the Grant of Up to 1,915 Bonus For For Management Shares at an Issue Price of A$4.31 Each to Andrew Forrest, Executive Director, Pursuant to the Bonus Share Plan 7 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 8 Approve the Grant of a Total of 249,685 For For Management Performance Rights to Andrew Forrest, Graeme Rowley and Russell Scrimshaw, Executive Directors, or Their Nominees Pursuant to the Performance Share Plan 9 Approve the Increase in the Maximum None For Management Aggregate Remuneration for Non-Executive Directors from A$750,000 to A$1 Million per Annum - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Bart de Smet as Director For Did Not Vote Management 3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None Did Not Vote Management 2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2.2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management Yan as Director 231b Approve Discharge of Philippe Bodson as For Did Not Vote Management Director 231c Approve Discharge of Richard Delbridge For Did Not Vote Management as Director 231d Approve Discharge of Clara Furse as For Did Not Vote Management Director 231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management Director 231f Approve Discharge of Jan Michiel For Did Not Vote Management Hessels as Director 231g Approve Discharge of Jacques Manardo as For Did Not Vote Management Director 231h Approve Discharge of Alois Michielsen For Did Not Vote Management as Director 231i Approve Discharge of Ronald Sandler as For Did Not Vote Management Director 231j Approve Discharge of Rana Talwar as For Did Not Vote Management Director 213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management Director 213l Approve Discharge of Karel De Boeck as For Did Not Vote Management Director 213m Approve Discharge of Georges Ugeux as For Did Not Vote Management Director 213n Approve Discharge of Jozef De Mey as For Did Not Vote Management Director 213o Approve Discharge of Jan Zegering For Did Not Vote Management Hadders as Director 213p Approve Discharge of Frank Arts as For Did Not Vote Management Director 213q Approve Discharge of Guy de Selliers de For Did Not Vote Management Moranville as Director 213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management Director 213s Approve Discharge of Lionel Perl as For Did Not Vote Management Director 213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management Director 213u Approve Discharge of Bart De Smet as For Did Not Vote Management Director 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Bart De Smet as Director For Did Not Vote Management 6.2 Elect Bridget McIntyre as Director For Did Not Vote Management 6.3 Elect Belen Romana as Director For Did Not Vote Management 7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management 8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management 8.2.1 Receive Special Report (Non-Voting) None Did Not Vote Management 8.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payments 8.2.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities 8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management Dematerialization of Bearer Shares 8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management 8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management Major Shareholdings 8.5 Authorize Coordination of Articles For Did Not Vote Management 9 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None Did Not Vote Management 2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2.2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management Yan as Director 2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management Director 2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management as Director 2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management Director 2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management Director 2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management Hessels as Director 2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management Director 2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management as Director 2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management Director 2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management Director 2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management Director 2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management Director 2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management Director 2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management Director 2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management Hadders as Director 2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management Director 2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management Moranville as Director 2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management Director 2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management Director 2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management Director 2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management Director 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Bridget McIntyre as Director For Did Not Vote Management 6.2 Elect Belen Romana as Director For Did Not Vote Management 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8.1 Change Company Name into ageas N.V. For Did Not Vote Management 8.2 Approve Issuance of Equity For Did Not Vote Management 8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management Bearer Shares 8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 8.2 8.5 Amend Articles: Board Remuneration For Did Not Vote Management 8.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Seven For For Management 15 Reelect Matti Lehti (Chair), Sari For For Management Baldauf (Vice Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Amend Articles Regarding Notification For For Management of General Meeting and Statements presented to General Meetings 19 Appoint a Nominating Committee None For Shareholder 20 Dissolve Supervisory Board None For Shareholder - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max G Ould as a Director For For Management 2 Approve the Foster's Employee Share For For Management Grant Plan 3 Approve the Issuance of 343,000 Shares For For Management Based on a Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year 4 Approve the Issuance of 515,400 Shares For For Management Based on a Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 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 - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.105 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Simon Israel as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees of SGD 2.55 For For Management Million for the Year Ending Sept. 30, 2010 (2009: SGD 2.55 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Fraser and Neave, Ltd. Scrip For For Management Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2009; Accept Financial Statements and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For For Management Dividends of EUR 0.61 per Common Share and EUR 0.63 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner 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 of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7a Approve Creation of EUR 35 Million Pool For For Management of Capital with Preemptive Rights 7b Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 8 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker: RSL Security ID: G371FQ104 Meeting Date: OCT 5, 2009 Meeting Type: Special Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Scheme For For Management Shares; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Reclassify 1 Auth. but Unissued Ord. Share as a Deferred Share; Amend Articles of Association - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker: RSL Security ID: G371FQ104 Meeting Date: OCT 5, 2009 Meeting Type: Court Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect J. Ruegg to Executive Board For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Receive Explanation and Discuss None None Management Company's Reserves and Dividend Policy 6b Approve Dividends of EUR 1.50 Per Share For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8a Elect H.C. Scheffer to Supervisory For For Management Board 8b Reelect F.H. Schreve to Supervisory For For Management Board 8c Reelect G-J. Kramer to Supervisory For Against Management Board 8d Reelect Th. Smith to Supervisory Board For For Management 9a Reelect P. van Riel to Executive Board For For Management 9b Reelect A. Steenbakker to Executive For For Management Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11a Amend Article 10.1 Re: Increase For For Management Limitation on Share Repurchases to 50 Percent of Issued Share Capital 11b Amend Article 28.8 Re: Ownership For Against Management Threshold to Place Item on Meeting Agenda 11c Amend Articles Re: Non-Material Changes For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares 13b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 13a 14 Allow Questions None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Company Name 2.1 Elect Director Michihiro Kitazawa For For Management 2.2 Elect Director Mitsunori Shirakura For For Management 2.3 Elect Director Takamichi Hamada For For Management 2.4 Elect Director Hisao Shigekane For For Management 2.5 Elect Director Hiroshi Nishigaki For For Management 2.6 Elect Director Michio Abe For For Management 2.7 Elect Director Junichi Matsumoto For For Management 2.8 Elect Director Takashi Kusaka For For Management 2.9 Elect Director Tadashi Kudo For For Management 2.10 Elect Director Hiroaki Kurokawa For For Management 2.11 Elect Director Motoyuki Suzuki For For Management 3.1 Appoint Statutory Auditor Toshio For For Management Shinozaki 3.2 Appoint Statutory Auditor Kunio For For Management Morikiyo - -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 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 800 2.1 Elect Director Hisashi Hieda For For Management 2.2 Elect Director Kou Toyoda For For Management 2.3 Elect Director Hideaki Ohta For For Management 2.4 Elect Director Shuuji Kanou For For Management 2.5 Elect Director Kazunobu Iijima For For Management 2.6 Elect Director Ryuunosuke Endou For For Management 2.7 Elect Director Katsuaki Suzuki For For Management 2.8 Elect Director Kouji Inaki For For Management 2.9 Elect Director Isao Matsuoka For Against Management 2.10 Elect Director Akihiro Miki For Against Management 2.11 Elect Director Taizan Ishiguro For Against Management 2.12 Elect Director Masafumi Yokota For Against Management 2.13 Elect Director Takehiko Kiyohara For Against Management 2.14 Elect Director Kazuo Terasaki For Against Management 3 Appoint Statutory Auditor Nobuya Minami For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 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 12.5 2.1 Elect Director Shigetaka Komori For For Management 2.2 Elect Director Toshio Takahashi For For Management 2.3 Elect Director Tadashi Sasaki For For Management 2.4 Elect Director Yuzo Toda For For Management 2.5 Elect Director Nobuaki Inoue For For Management 2.6 Elect Director Tadahito Yamamoto For For Management 2.7 Elect Director Teisuke Kitayama For For Management 2.8 Elect Director Takeshi Higuchi For For Management 2.9 Elect Director Hisamasa Abe For For Management 2.10 Elect Director Shigehiro Nakajima For For Management 2.11 Elect Director Toru Takahashi For For Management 2.12 Elect Director Koichi Tamai For For Management 3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management 3.2 Appoint Statutory Auditor Takeo Kosugi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michiyoshi Mazuka For For Management 1.2 Elect Director Hiroshi Oura For For Management 1.3 Elect Director Haruo Ito For For Management 1.4 Elect Director Masami Yamamoto For For Management 1.5 Elect Director Kazuo Ishida For For Management 1.6 Elect Director Masami Fujita For For Management 1.7 Elect Director Kazuhiko Kato For For Management 1.8 Elect Director Masahiro Koezuka For For Management 1.9 Elect Director Yoko Ishikura For For Management 1.10 Elect Director Ryosei Kokubun For For Management 2 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: J17129107 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 4 2.1 Elect Director Masaaki Tani For For Management 2.2 Elect Director Kazunori Shibuta For For Management 2.3 Elect Director Osamu Obata For For Management 2.4 Elect Director Takashige Shibato For For Management 2.5 Elect Director Takashi Yoshikai For For Management 2.6 Elect Director Fumio Sakurai For For Management 2.7 Elect Director Jiro Furumura For For Management 2.8 Elect Director Kenji Hayashi For For Management 2.9 Elect Director Noritaka Murayama For For Management 2.10 Elect Director Kazuo Oniki For For Management 2.11 Elect Director Shunsuke Yoshizawa For For Management 2.12 Elect Director Ryuji Yasuda For Against Management 2.13 Elect Director Hideaki Takahashi For For Management 3 Appoint Statutory Auditor Masayoshi For Against Management Nuki 4.1 Appoint Alternate Statutory Auditor For For Management Kizashi Chiba 4.2 Appoint Alternate Statutory Auditor For Against Management Kazuyuki Takeshima 4.3 Appoint Alternate Statutory Auditor For Against Management Kenji Tsugami - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 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 Against Management Koroyasu 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alf Duch-Pedersen as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Nick Buckles as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- GAM HOLDING LTD Ticker: GAM Security ID: H2878E106 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1 Elect Diego du Monceau as Director For For Management 5.2 Elect Daniel Daeniker as Director For For Management 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports For the Year Ended Dec. 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports For the Year Ended Dec. 31, 2009 3 Approve Allocation of Income From For For Management Fiscal Year 2009 and Distribution of Dividends 4 Approve Discharge of Directors For For Management 5 Re-Elect Auditors for the Company and For For Management Group For Fiscal Year 2010 6.1 Re-Elect Antonio Brufau Niubo as For For Management Director 6.2 Re-Elect Enrique Alcantara-Garcia For For Management Irazoqui as Director 6.3 Elect Luis Suarez de Lezo Mantilla as For For Management Director 7 Authorize Issuance of Non Convertible For For Management Bonds/Debentures; Void Authorization Granted on AGM of May 16, 2007 8 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM of June 26, 2009 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of up to 50 Percent of Capital in Accordance with Articles 153.1.b of Spanish Companies Law; Consequently Amend Company Bylaws; Void Authorization Granted on Previous AGM 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- 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 For 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 Against 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 - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special Record Date: APR 28, 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 1.47 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 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 250 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Employee Stock Purchase Plan For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 31, 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 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 Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 72 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Convocation of, For For Management Audio/Video Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Susanne Ruoff as Director For For Management 4.2 Reelect Robert Spoerry as Director For For Management 4.3 Reelect Guenter Kelm as Director For Against Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Contributions in For For Management Kind - -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Treatment of Losses For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 6 Approve Transaction with Bami Newco For Against Management 7 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 8 Approve Transaction with Antonio Truan For Against Management 9 Approve Transaction with Christophe For Against Management Clamageran 10 Ratify Appointment of Antonio Trueba For Against Management Bustamante as Director 11 Ratify Appointment of Arcadi Calzada For Against Management Salavedra as Director 12 Ratify Appointment of Philippe Donnet For For Management as Director 13 Ratify Appointment of Jacques Yves For For Management Nicol as Director 14 Ratify Appointment of Helena Rivero as For Against Management Director 15 Ratify Appointment of Bernard Michel as For Against Management Director 16 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1,921,400 for fiscal year 2009 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1. 75 Million for fiscal year 2010 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Renew Appointment of Mazars as Auditor For For Management 20 Appoint Philippe Castagnac as Alternate For For Management Auditor 21 Appoint Yves Nicolas as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 492,308 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 481,865) 3 Reelect Tan Sri Lim Kok Thay as For For Management Director 4 Reelect Tjong Yik Min as Director For For Management 5 Reelect Tan Hee Teck as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P113 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For Against Management Remuneration 4 Elect Fiscal Council Members and Fix For For Management Their Remuneration 5 Amend Stock Option Plan For Against Management 6 Grant Stock Options as a Result of Plan For Against Management Amendment - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker: GTN Security ID: X3203X100 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute For Did Not Vote Management 6 Amend Regulations on Supervisory Board For Did Not Vote Management 7 Amend Regulations on General Meetings For Did Not Vote Management 8 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker: GTN Security ID: X3203X100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Receive and Approve Management Board For For Management Report on Company's Operations in Fiscal 2009 8 Receive and Approve Financial For For Management Statements 9 Receive and Approve Management Board For For Management Report on Group's Operations in Fiscal 2009 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Krzysztof Rosinski For For Management (CEO) 11.2 Approve Discharge of Artur Wiza For For Management (Management Board Member) 11.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 11.4 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 11.5 Approve Discharge of Radoslaw Boniecki For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz Balinski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Ludwik Czarnecki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 13 Receive Management Board Proposal on None None Management Allocation of Income 14 Approve Allocation of Income to For For Management Reserves 15 Amend Statute For For Management 16 Amend Regulations on Supervisory Board For For Management 17 Amend Terms of Share Repurchase Program For For Management Approved at Company's March 28, 2008, AGM 18 Approve Pledge on Treasury Shares For For Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts 7c Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal; None None Management Receive the Board's Report and the Board Committee Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chair and SEK 450,000 for Other Directors; Approve Additional Compensation for Committee Work 14 Reelect Carl Bennet (Chair), Johan For For Management Bygge, Rolf Ekedahl, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Cecilia Wennborg as New Director 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 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 20.60 per Share 4 Approve Creation of CHF 10 Million Pool For For Management of Capital without Preemptive Rights 5a Amend Corporate Purpose For For Management 5b Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 6.1 Elect Irina du Bois as Director For For Management 6.2 Reelect Peter Kappeler as Director For For Management 7 Ratify Deloitte SA as Auditors For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Stephanie Burns as Director For For Management 4 Re-elect Julian Heslop as Director For For Management 5 Re-elect Sir Deryck Maughan as Director For For Management 6 Re-elect Dr Daniel Podolsky as Director For For Management 7 Re-elect Sir Robert Wilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2009 5 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income For Abstain Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board) 7.2 Approve Discharge of Piotr Kroenke For For Management (Management Board) 7.3 Approve Discharge of Mariusz Kozlowski For For Management (Management Board) 7.4 Approve Discharge of Witold Zatonski For For Management (Management Board) 7.5 Approve Discharge of Hagai Harel For For Management (Management Board) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board) 8.2 Approve Discharge of Mariusz Grendowicz For For Management (Supervisory Board) 8.3 Approve Discharge of Shai Pines For For Management (Supervisory Board) 8.4 Approve Discharge of Alain Ickovics For For Management (Supervisory Board) 8.5 Approve Discharge of Andrzej Davis For For Management (Supervisory Board) 8.6 Approve Discharge of Josef Grunfeld For For Management (Supervisory Board) 8.7 Approve Discharge of Alon Ytzhak Shlank For For Management (Supervisory Board) 8.8 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board) 8.9 Approve Discharge of Walter van Damme For For Management (Supervisory Board) 8.10 Approve Discharge of Jan Slootweg For For Management (Supervisory Board) 8.11 Approve Discharge of David Brush For For Management (Supervisory Board) 9 Elect Independent Supervisory Board For Abstain Management Member for Three-Year Term of Office 10 Close Meeting None None Management - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5.1 Elect Jean-Louis Beffa as Director For Did Not Vote Management 5.2 Elect Victor Delloye as Director For Did Not Vote Management 5.3 Elect Maurice Lippens as Director For Did Not Vote Management 5.4 Elect Michel Plessis-Belair as Director For Did Not Vote Management 5.5 Elect Amaury de Seze as Director For Did Not Vote Management 5.6 Elect Jean Stephene as Director For Did Not Vote Management 5.7 Elect Gunter Thielen as Director For Did Not Vote Management 5.8 Elect Arnaud Vial as Director For Did Not Vote Management 5.9 Indicate Jean-Louis Beffa as For Did Not Vote Management Independent Board Member 5.10 Indicate Maurice Lippens as Independent For Did Not Vote Management Board Member 5.11 Indicate Jean Stephenne as Independent For Did Not Vote Management Board Member 5.12 Indicate Gunter Thielen as Independent For Did Not Vote Management Board Member 5.13 Ratify Deloitte as Auditors For Did Not Vote Management 6 Approve Stock Option Plan For Did Not Vote Management 7 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: FERA Security ID: E5701R106 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Asset and Liabilities None None Management of the Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 1.2 Approve Company Balance Sheet as of For For Management April 30, 2009 for the Simplified Merger 1.3 Approve Simplified Merger of the For For Management Company and Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 2.1 Receive Report on Asset and Liabilities None None Management of the Company and Cintra Concesiones de Infraestructuras de Transporte SA 2.2 Approve Company Balance Sheet as of For For Management April 30, 2009 Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares For For Management by Cintra Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project 2.4 Approve Merger by Absorption of Grupo For For Management Ferrovial SA by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project 3.1 Remove Board of Directors of Cintra For For Management Concesiones de Infraestructuras de Transporte SA 3.2 Fix Number of Directors of Cintra For For Management Concesiones de Infraestructuras de Transporte SA 3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the For For Management Board of Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to For For Management the Board of Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the For For Management Board of Directors for a Three-year Term 3.7 Elect Representative of Portman Baela For For Management SL to the Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the For For Management Board of Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the For For Management Board of Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board For For Management of Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of For For Management Directors for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to For For Management the Board of Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board For For Management of Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management to the Board of Directors for a Three-year Term 3.16 Establish Remuneration of Directors of For For Management Cintra Concesiones de Infraestructuras de Transporte SA 3.17 Approve Implementation of Remuneration For For Management Policy in the Previous Item 3.18 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law 3.19 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 3.20 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 4.1 Fix Number of Directors in Accordance For For Management with Article 22 of Company Bylaws 4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.3 Elect Inigo Meiras Amusco as Director For For Management 5 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting - -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 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 4 2.1 Elect Director Kazumasa Watanabe For For Management 2.2 Elect Director Hiroshi Yomo For For Management 2.3 Elect Director Masaaki Tamura For For Management 2.4 Elect Director Kazuo Saitou For For Management 2.5 Elect Director Kazuo Takei For For Management 2.6 Elect Director Kazuo Kibe For For Management 2.7 Elect Director Tomisaburou Igarashi For For Management 2.8 Elect Director Shigeaki Ninomiya For For Management 2.9 Elect Director Nozomu Nakagawa For For Management 2.10 Elect Director Kazufumi Hoshino For For Management 2.11 Elect Director Kenichi Takai For For Management 2.12 Elect Director Masayuki Murota For For Management 2.13 Elect Director Hisao Tsunoda For For Management 2.14 Elect Director Takaya Kimura For For Management 3.1 Appoint Statutory Auditor Kenji Tomaru For For Management 3.2 Appoint Statutory Auditor Tamotsu For Against Management Katsuragawa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 16.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For For Management Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors 13 Elect Stefan Persson, Lottie Tham, For For Management Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve 2:1 Stock Split; Amend Articles For For Management Accordingly 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 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 3.5 2.1 Elect Director Yoshiyuki Yamaura For For Management 2.2 Elect Director Sadayuki Koide For For Management 2.3 Elect Director Hiroshi Nakamura For For Management 2.4 Elect Director Hirotoshi Mizusawa For For Management 3.1 Appoint Statutory Auditor Kenji For For Management Miyazawa 3.2 Appoint Statutory Auditor Makoto For For Management Takizawa - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: AUG 26, 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 Acquire Certain Assets of Other For Did Not Vote Management Companies - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: JAN 4, 2010 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 Discuss the Balance Report Dated None Did Not Vote Management 06.30.2009 4 Inform Shareholders of Special None Did Not Vote Management Regulatory Report on Repartition 5 Approve Repartition Agreement between For Did Not Vote Management Aksigorta A.S. and Akbank T. A.S. and Avivasa Emeklilik Hayat A.S. 6 Approve Repartition Agreement between For Did Not Vote Management Akbank T. A.S. and Exsa Export San. Mamulleri Satis ve Arastirma A.S. 7 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. and Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S. to the Company 8 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. of Exsa Export San. Mamulleri Satis ve Arastirma A.S. to the Company 9 Determine Allocation of Income None Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 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 Approve Remuneration Report For For Management 3 Re-elect David Atkins as Director For For Management 4 Re-elect David Edmonds as Director For For Management 5 Re-elect Jacques Espinasse as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 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 Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect John C C Chan as Director For For Management 2b Reelect William W Leung as Director For For Management 2c Reelect Eric K C Li as Director For Against Management 2d Reelect Vincent H S Lo as Director For For Management 2e Reelect Iain J Mackay as Director For For Management 2f Reelect Dorothy K Y P Sit as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Approve Acquisition of Beer Operations For For Management of FEMSA Via an All Share Transaction 3a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3b Authorize Board to Issue Shares to For For Management FEMSA 3c Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 3d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 3b and 3c 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5b Amend Restricted Stock Plan For Against Management 6a Elect J.A. Fernandez Carbajal to For For Management Supervisory Board 6b Elect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 6c Reelect C.J.A. van Lede to Supervisory For For Management Board 6d Reelect J.M. de Jong to Supervisory For For Management Board 6e Reelect A.M. Fentener van Vlissingen to For For Management Supervisory Board - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lee Shau Kee as Director For For Management 1b Reelect Colin Lam Ko Yin as Director For For Management 1c Reelect John Yip Ying Chee as Director For Against Management 1d Reelect Alexander Au Siu Kee as For For Management Director 1e Reelect Fung Lee Woon King as Director For For Management 1f Reelect Eddie Lau Yum Chuen as Director For For Management 1g Reelect Leung Hay Man as Director For For Management 1h Approve Directors' Fees and Audit For For Management Committee Members' Remuneration 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For Against Management 3c Reelect Lee Tat Man as Director For Against Management 3d Reelect Po-shing Woo as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Increase in Authorized Share For Against Management Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Warrants Issue For For Management - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: D32051126 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 25.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 25.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Auditors' Special Report For Abstain Management Regarding Related-Party Transactions 6 Elect Florence Woerth as Supervisory For For Management Board Member 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 400,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Article 24.2 of Bylaws Re: Record For For Management Date, Attendance to General Meetings Through Videoconference and Telecommunication 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 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 60 2.1 Elect Director Kazunori Ishii For For Management 2.2 Elect Director Kazuyuki Iizuka For For Management 2.3 Elect Director Makoto Kondo For For Management 2.4 Elect Director Mitsuo Nakamura For For Management - -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 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 Kazuhiro Takeuchi For For Management 2.2 Elect Director Hideo Yamashita For For Management 3 Appoint Statutory Auditor Seiichi For Against Management Takaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michijiro Kikawa For For Management 1.2 Elect Director Mitsuji Yamada For For Management 1.3 Elect Director Taiji Hasegawa For For Management 1.4 Elect Director Toru Sakai For For Management 1.5 Elect Director Shinichi Mihara For For Management 1.6 Elect Director Hiroshi Tokushige For For Management 1.7 Elect Director Kiichi Uchibayashi For For Management 1.8 Elect Director Yoshio Kubo For For Management 1.9 Elect Director Takashi Miyoshi For Against Management 1.10 Elect Director Masahide Tanigaki For Against Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadamichi Sakiyama For For Management 1.2 Elect Director Yoshie Ohta For For Management 1.3 Elect Director Mitsuo Ohhashi For For Management 1.4 Elect Director Akihiko Nomiyama For Against Management 1.5 Elect Director Kenji Miyahara For For Management 1.6 Elect Director Tooru Motobayashi For Against Management 1.7 Elect Director Isao Ono For For Management 1.8 Elect Director Takashi Kawamura For For Management 1.9 Elect Director Masaharu Sumikawa For For Management 1.10 Elect Director Hiroaki Nakanishi For For Management 1.11 Elect Director Michiharu Nakamura For For Management 1.12 Elect Director Takashi Miyoshi For For Management - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 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 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 44.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 53.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Approve Profit and Loss Transfer For For Management Agreement with Subsidiary HOCHTIEF Projektentwicklung GmbH 10b Approve Profit and Loss Transfer For For Management Agreement with Subsidiary Deutsche Bau- und Siedlungs-Gesellschaft mit beschrankter Haftung 10c Approve Profit and Loss Transfer For For Management Agreement with Subsidiary Eurafrica Baugesellschaft mit beschrankter Haftung 10d Approve Profit and Loss Transfer For For Management Agreement with Subsidiary HOCHTIEF Corporate Space Management GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary HOCHTIEF Construction AG 12 Approve Domination Agreement with For For Management Subsidiary HOCHTIEF Concessions AG 13 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Elect Manfred Wennemer to the For For Management Supervisory Board - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 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 3.5 for Ordinary Shares 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Shigeo Takagi For For Management 3.2 Elect Director Yoshihiro Sekihachi For For Management 3.3 Elect Director Satoshi Kawai For For Management 3.4 Elect Director Masahiro Sasahara For For Management 3.5 Elect Director Taminori Iwasaki For For Management 3.6 Elect Director Tetsuya Kitani For For Management 3.7 Elect Director Eishin Ihori For For Management 3.8 Elect Director Yuuji Ohshima For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 110.7 Million For For Management Pool of Capital with Preemptive Rights - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4.1.1 Reelect Markus Akermann as Director For For Management 4.1.2 Reelect Peter Kuepfer as Director For For Management 4.1.3 Reelect Rolf Soiron as Director For For Management 4.2 Elect Beat Hess as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM B Security ID: W4200N112 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 11 Approve Discharge of Board and For Abstain Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, and SEK 275,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For Against Management Bennet, Magnus Hall, Carl Kempe, Curt Kallstromer, Hans Larsson, Ulf Lundahl, and Goran Lundin as Directors; Elect Louise Lindh as New Director 15 Receive Information Regarding the None None Management Nominating Committee's Work in Preparation to the 2011 AGM 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Amend Articles Re: Location of General None Against Shareholder Meeting 19 Shareholder Proposal to Take Measures None Against Shareholder Against Damage from Grazing Elks 20 Amend Arbitration Clause in Event of None Against Shareholder Company Purchasing Wood from Forest Owners 21 Close Meeting None None Management - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # 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 10 Pence Per For For Management Ordinary Share 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 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 29,248,166 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,248,166 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 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Home Retail Group plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Darcey as Director For For Management 5 Re-elect Penny Hughes 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 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Performance Share Plan For For Management 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For Against Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Hay Man as Director For Against Management 3b Reelect Lee Ka Kit as Director For Against Management 3c Reelect James Kwan Yuk Choi as Director For For Management 3d Reelect Poon Chung Kwong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Director's Fee, Additional Fee For For Management for the Chairman and Fee for Each Member of the Audit Committee 6a Authorize Capitalization of Reserves For For Management for Bonus Issue 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$ 2.09 Per For For Management Share 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Remuneration of HK$500,000 and For For Management HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per For For Management Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 6 Security ID: Y33549117 Meeting Date: MAY 6, 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 Final Dividend For For Management 3a Reelect Lee Lan Yee, Francis as For Against Management Director 3b Reelect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For For Management Director 3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a4 Reelect Leo Kwok Kee Leung as Director For For Management 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement of David Yau-gay Lui as Director 3c Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against For Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against Abstain Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, and SEK 460,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Peggy Bruzelius, Robert Connolly, Borje Ekholm, Tom Johnstone, Ulf Lundahl, Anders Moberg, and Magnus Yngen as Directors; Elect Ulla Litzen and Magdalena Gerger as New Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Incentive Program LTI 2010 For For Management 16a Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations 16b Approve Transfer of Shares Repurchased For For Management under 16a 16c Approve Transfer of up to 4.14 Million For For Management Repurchased Shares in Connection with LTI 2010 Proposed under Item 15 17 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 18 Amend Articles Regarding Invitation to For For Management General Meetings 19 Amend Articles Re: Introduce None For Shareholder Reclassification Provision 20 Close Meeting None None Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victor as For For Management Director 3b Reelect Frank John Sixt as Director For Against Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For Against Management 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve CKH Master Agreement and For For Management Acquisition of CKH Connected Debt Securities 7 Approve HSE Master Agreement and For For Management Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For For Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for the Fiscal Year Ended Dec. 31, 2009 2 Accept Management's Report on Company For For Management and Consolidated Group 3 Approve Discharge of Directors for the For For Management Year Ended Dec. 31, 2009. 4 Re-elect Auditor for Company and For For Management Consolidated Group for Fiscal Year 2010. 5 Approve Allocation of Income and For For Management Dividends 6 Approve Increase in Capital up to EUR For For Management 1.87 Million via Capitalization of Reserves; Modify Article 5 of Company By-laws 7.1 Elect Maria Helena Antolin Raybaud as For For Management Independent Director 7.2 Elect Santiago Martinez Lage as For For Management Independent Director 7.3 Re-Elect Victor de Urrutia Vallejo as For For Management Independent Director 7.4 Re-Elect Ricardo Alvarez Isasi as For For Management Independent Director 7.5 Re-Elect Jose Ignacio Berroeta For Against Management Echevarria as Independent Director 7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management Independent Director 7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management Executive Director 7.8 Re-Elect Julio de Miguel Aynat as For For Management Independent Director 7.9 Re-Elect Sebastian Battaner Arias as For For Management Independent Director 7.10 Fix Number of Directors For For Management 8 Authorize Repurchase of Shares; Cancel For For Management Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 9 Authorize Board to Issue Within Five For For Management Years Bonds,Debentures, and/or Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion. Void Authorization Granted at the AGM held on March 20, 2009 10 Approve Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on March 20, 2009 12 Modify Articles 11 and 62 of the For For Management Corporate By-laws 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshifumi Iwata For For Management 1.2 Elect Director Hiroki Takenaka For For Management 1.3 Elect Director Mafumi Kunishima For For Management 1.4 Elect Director Yoshio Hirabayashi For For Management 1.5 Elect Director Hironobu Kodaka For For Management 1.6 Elect Director Katsumi Mabuchi For For Management 1.7 Elect Director Toshiaki Matsuo For For Management 1.8 Elect Director Keiichi Sakashita For For Management 1.9 Elect Director Koji Kawashima For For Management 1.10 Elect Director Yoshitoshi Toyoda For Against Management 1.11 Elect Director Toshio Yonezawa For For Management 2 Appoint Statutory Auditor Koji Hosoda For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIC For For Management Invest 2 Acknowledge Realization of Mergers For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: FEB 16, 2010 Meeting Type: Annual/Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 584,971 Shares for For Abstain Management MSREF 2 Approve Employee Stock Purchase Plan Against Abstain Management 3 Subject to Approval of Items 4 and 5 For Abstain Management below, Approve Contribution in Kind from MSREF of 15,498,630 Shares of Compagnie la Lucette, its Valuation and its Remuneration 4 Approve Issuance of 1,759,289 New For Abstain Management Shares in Connection with the Contribution under Item 3 5 Acknowledge Completion of the For Abstain Management Acquisition Presented Under Items 3 and 4 6 Amend Article 5 of Bylaws to Reflect For Abstain Management Changes in Capital Pursuant to Contribution in Kind Above 7 Subject to Approval of Item 1 above Re: For Abstain Management Share Capital Increase, Elect Alfonso Munk as Director 8 Subject to Approval of Item 1 above Re: For For Management Share Capital Increase, Elect Sabine Schimel as Director 9 Authorize Filing of Required For Abstain Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 3 Approve Discharge of Directors and CEO For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Merger by Absorption of SCI XM For For Management Clermond Ferrand 10 Delegation of Powers to the Board of For For Management Directors to Execute all Formalities Pursuant to Merger Above 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 12.35 Pence For For Management Per Ordinary Share 3 Re-elect Michael Spencer as Director For For Management 4 Re-elect Mark Yallop as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For Against Management 8 Approve Increase in Authorised Share For For Management Capital from GBP 90,000,000 to GBP 110,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 11 Authorise 64,773,593 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 13 Approve Scrip Dividend Scheme For For Management 14 Approve That a General Meeting of the For Against Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 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 2 2.1 Elect Director Kazuaki Kama For For Management 2.2 Elect Director Yasuyuki Watanabe For For Management 2.3 Elect Director Yuuji Hiruma For For Management 2.4 Elect Director Ichirou Hashimoto For For Management 2.5 Elect Director Makoto Serizawa For For Management 2.6 Elect Director Kazuo Tsukahara For For Management 2.7 Elect Director Tamotsu Saitou For For Management 2.8 Elect Director Fusayoshi Nakamura For For Management 2.9 Elect Director Sadao Degawa For For Management 2.10 Elect Director Jouji Sakamoto For For Management 2.11 Elect Director Ichirou Terai For For Management 2.12 Elect Director Tomokazu Hamaguchi For For Management 2.13 Elect Director Tatsumi Kawaratani For For Management 2.14 Elect Director Izumi Imoto For For Management 2.15 Elect Director Tadashi Okamura For For Management - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(a) and Section 2 (ii)(c) of the Circular to Shareholders Dated July 31, 2009 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(b) and Section 2 (ii)(d) of the Circular to Shareholders Dated July 31, 2009 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahman bin Wan Yaacob as For For Management Director 2 Elect Abdul Halim bin Ali as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of MYR 498,250 for the Financial Year Ended March 31, 2009 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 386 Million New Ordinary Shares to Shareholders on the Basis of Two Bonus Shares for Every Five Existing Shares Held 2 Approve Renounceable Rights Issue of up For For Management to 135 Million New Warrants on the Basis of One Warrant for Every Ten Existing Ordinary Shares - -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 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 1.00 per Share. 4 Approve New Transaction and Acknowledge For For Management Ongoing Transactions Concluded with Gerard Buffiere 5 Approve New Transaction and Acknowledge For For Management Ongoing Transactions Concluded with Jerome Pecresse 6 Reelect Jean Monville as Director For For Management 7 Reelect Robert Peugeot as Director For Against Management 8 Reelect Amaury de Seze as Director For Against Management 9 Elect Olivier Pirotte as Director For For Management 10 Elect Ian Gallienne as Director For For Management 11 Elect Fatine Layt as Director For For Management 12 Elect Pierre-Jean Sivignon as Director For For Management 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of BEAS as Alternate For For Management Auditor 15 Appoint Ernst and Young as Auditor For For Management 16 Appoint Auditex as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to EUR 4.7 Million Reserved for Employees and Corporate Officers 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: JAN 29, 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 52 Pence Per For For Management Ordinary Share 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Jean-Dominique Comolli as For For Management Director 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Smorgon as a Director For For Management 2 Elect Anthony Larkin as a Director For For Management 3 Approve the Issuance of Up to 600,000 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer, under the Incitec Pivot Performance Rights Plan 4 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Merger by Absorption of Ceicom For For Management Europe, S.L. by Indra Sistemas, S.A.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Fix Number of Directors to 14 For For Management 4.2 Approve Expiration of the Term of For For Management Director Joaquin Moya-Angeler 4.3 Elect Alberto Terol Esteban as Director For For Management 4.4 Re-elect Administradora Valtenas, S.L., For For Management as Director 4.5 Re-elect Casa Grande de Cartagena, For For Management S.A., as Director 4.6 Re-elect Luis Lada Diaz as Director For For Management 4.7 Re-elect Monica de Oriol e Icaza as For For Management Director 4.8 Elect Juan March de la Lastra as For For Management Director 5 Authorize Repurchase of Shares For Against Management 6 Elect Auditors for Company and For For Management Consolidated Group for Fiscal Year 2010 7 Approve Remuneration Report of For For Management Directors and Executives 8 Receive Changes to Board of Directors' None None Management Guidelines 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ING GROEP NV Ticker: IBLGF Security ID: N4578E413 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Announcements on Strategy None None Management (non-voting) 2b Approve Strategy Change Re: Divestment For For Management from Insurance Operations 3 Grant Board Authority to Issue Shares For For Management for un Amount Up to EUR 7,500,000,000 4 Close Meeting None None Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile None None Management 5b Discussion of Supervisory Board Profile None None Management 5c Approve Company's Corporate Governance For Against Management Structure 5d Discussion on Depositary Receipt None None Management Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect P.C. Klaver to Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management up to 8.44 Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares For For Management up to 6.4 Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 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 3000 2 Amend Articles to Expand Board For For Management Eligibility 3.1 Elect Director Naoki Kuroda For For Management 3.2 Elect Director Masatoshi Sugioka For For Management 3.3 Elect Director Toshiaki Kitamura For For Management 3.4 Elect Director Katsujirou Kida For For Management 3.5 Elect Director Seiji Yui For For Management 3.6 Elect Director Masaharu Sano For For Management 3.7 Elect Director Noboru Tezuka For For Management 3.8 Elect Director Shunichirou Sugaya For For Management 3.9 Elect Director Masahiro Murayama For For Management 3.10 Elect Director Seiya Itou For For Management 3.11 Elect Director Wataru Tanaka For For Management 3.12 Elect Director Takahiko Ikeda For For Management 3.13 Elect Director Kazuo Wakasugi For For Management 3.14 Elect Director Yoshiyuki Kagawa For Against Management 3.15 Elect Director Seiji Kato For For Management 3.16 Elect Director Shigeo Hirai For For Management 4.1 Appoint Statutory Auditor Koji Sumiya For Against Management 4.2 Appoint Statutory Auditor Masaru Funai For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Phillip Colebatch as a Director For For Management 3 Ratify the Past Issuance of 150 Million For For Management Shares at an Issue Price of A$3.00 Each to Existing and New Institutional Investors Pursuant to a Bookbuild Conducted by Goldman Sachs JBWere Pty Ltd Made on Feb. 18, 2009 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer, Under the Company's Incentive Plans - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Graham Allan as Director For For Management 4b Re-elect Ralph Kugler as Director For For Management 4c Re-elect David Webster as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 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 Elect David Weston as Director For For Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Tony Concannon as Director For Against Management 5 Re-elect Bruce Levy as Director For Against Management 6 Re-elect Tony Isaac as Director For For Management 7 Re-elect Struan Robertson as Director For For Management 8 Approve Final Dividend For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve UK Sharesave Plan and Global For For Management Sharesave Plan - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Sir Nigel Rudd as Director For For Management 3(b) Re-elect Michael Parker as Director For For Management 3(c) Elect Wayne Edmunds as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of 1.5 Pence Per For For Management Share 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 26,687,937 and an Additional Amount Pursuant to a Rights Issue of up to GBP 53,375,875 After Deducting Any Securities Issued Under the General Authority 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,003,190 9 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association 10 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect Hugh Herman as Director For For Management 3 Re-elect Ian Kantor as Director For Against Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Sir David Prosser as Director For For Management 6 Re-elect Peter Thomas as Director For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Accept Financial Statements and For For Management Statutory Reports 9 Determine, Ratify and Approve For For Management Remuneration Report of the Directors 10 Sanction Interim Dividend on the For For Management Ordinary Shares 11 Sanction Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 12 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 13 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 14 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 15 Place 5 Percent of the Unissued For For Management Ordinary Shares Under the Control of the Directors 16 Place 5 Percent of the Unissued Class For For Management "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under the Control of the Directors 17 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under the Control of Directors 18 Authorise Directors to Allot and Issue For For Management Ordinary Shares for Cash, in Respect of 5 Percent of the Unissued Ordinary Shares 19 Authorise Directors to Allot and Issue For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash 20 Authorise Directors to Acquire Ordinary For For Management Shares and Perpetual Preference Shares 21 Approve Increase in Authorised Ordinary For For Management Share Capital to 450,000,000 22 Approve Increase in the Authorised For For Management Special Convertible Redeemable Preference Share Capital to 700,000,000 23 Amend Memorandum of Association For For Management 24 Amend Articles of Association: Annual For For Management and General Meetings 25 Amend Articles of Association: Contents For For Management of Notice of General Meetings 26 Amend Articles of Association: Votes For For Management Attaching to Shares 27 Amend Articles of Association: Timing For For Management for the Deposit of Form of Proxy 28 Amend Articles of Association: Rights For For Management of Proxy 29 Accept Financial Statements and For For Management Statutory Reports 30 Approve Remuneration Report For For Management 31 Sanction the Interim Dividend on the For For Management Ordinary Shares 32 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 33 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 34 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorise 44,694,616 Ordinary Shares For For Management for Market Purchase 37 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 38 Approve Increase in Authorised Ordinary For For Management Share Capital to 700,000,000 39 Approve Increase in Authorised Special For For Management Converting Share Capital to 450,000,000 40 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share; Approve April 19, 2010, as Record Date for Dividend 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.88 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Gunnar Brock, Sune Carlsson, For For Management Borje Ekholm, Sirkka Hamalainen, Grace Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Tom Johnstone and Carola Lemne as New Directors 15 Amend Articles Regarding Convocation of For For Management General Meeting 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2010 Long-Term Incentive For For Management Programs (Stock Matching Plan and Performance Share Program) 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 2.7 For For Management Million Repurchased Shares in Support of 2010 Long-Term Incentive Programs 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 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 10 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Mikio Hashimoto For For Management 3.2 Elect Director Kunio Ishizuka For For Management 3.3 Elect Director Shinya Takada For For Management 3.4 Elect Director Hiroshi Onishi For For Management 3.5 Elect Director Ken Akamatsu For For Management 3.6 Elect Director Kosuke Kojima For For Management 3.7 Elect Director Nobuo Kuroyanagi For Against Management 3.8 Elect Director Shimpei Miyamura For For Management 3.9 Elect Director Morio Ikeda For Against Management - -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: BIHFI Security ID: P5968U113 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 per Ordinary Share 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 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 - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Youichi Okuda For For Management 2.2 Elect Director Tooru Nakano For For Management 2.3 Elect Director Shigeki Nishiyama For For Management 2.4 Elect Director Kyouji Ohnishi For For Management 2.5 Elect Director Yoshinori Warashina For For Management 2.6 Elect Director Yasuo Kanematsu For For Management 2.7 Elect Director Shinichirou Sakuraba For For Management 2.8 Elect Director Masaaki Matsuzawa For For Management 2.9 Elect Director Akira Saitou For For Management 2.10 Elect Director Takatoshi Matsumoto For For Management 2.11 Elect Director Takahiro Susaki For For Management 2.12 Elect Director Tomohito Arai For For Management 3 Appoint Statutory Auditor Masahiko Ena For Against Management - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 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 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Anna Ford as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Darren Shapland as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,050,000 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 25,057,000 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise 175,403,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3a Reelect Brian Anderson to Joint and For For Management Supervisory Boards 3b Reelect Michael Hammes to Joint and For For Management Supervisory Boards 3c Reelect Donald McGauchie to Joint and For For Management Supervisory Boards 3d Reelect Rudy Van Der Meer to Joint and For For Management Supervisory Boards 3e Elect James Osborne to Joint and For For Management Supervisory Boards 4 Approve Participation of James Osborne For For Management in Supervisory Board Share Plan 5 Amend Long Term Incentive Plan For For Management 6a Approve Participation of Louis Gries in For For Management Restricted Stock Plan 6b Approve Participation of Russell Chenu For For Management in Restricted Stock Plan 6c Approve Participation of Robert Cox in For For Management Restricted Stock Plan 7a Approve Executive Incentive Bonus Plan For For Management for Louis Gries 7b Approve Executive Incentive Bonus Plan For For Management for Russell Chenu 7c Approve Executive Incentive Bonus Plan For For Management for Robert Cox 8a Amend Executive Short Term Incentive For For Management Bonus Plan for Louis Gries 8b Amend Executive Short Term Incentive For For Management Bonus Plan for Russell Chenu 8c Amend Executive Short Term Incentive For For Management Bonus Plan for Robert Cox 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Reduction of Issued Share Capital by For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For For Management - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management - -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For Against Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Allow Electronic Voting - Allow REIT to Make Rules Governing Exercise of Unitholder Rights 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 5 Elect Alternate Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Increase Authorized Capital to Reflect Unit Split, and Amend Permitted Investment Types and Dividend Payout Policy, in Preparation for Merger with LaSalle Japan REIT 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management 5 Elect Alternate Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 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 - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.47 Per For For Management Share 3 Approve Directors' Fees of Up to SGD For For Management 502,000 for the Year Ending Dec. 31, 2010 (2009: SGD 502,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Benjamin Keswick as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Chang See Hiang as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 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 - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 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 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Keisuke Takeuchi For For Management 3.2 Elect Director Masahiko Yaegashi For For Management 3.3 Elect Director Tadanori Aratani For For Management 3.4 Elect Director Sei Tange For For Management 3.5 Elect Director Koichi Kawana For For Management 3.6 Elect Director Tadashi Ishizuka For For Management 3.7 Elect Director Yutaka Yamazaki For For Management 3.8 Elect Director Keitaro Ishii For For Management 3.9 Elect Director Eiki Furuta For For Management 3.10 Elect Director Hideaki Miura For For Management 3.11 Elect Director Tsutomu Akabane For For Management 3.12 Elect Director Toyohiko Shimada For For Management 3.13 Elect Director Yasumasa Isetani For For Management 3.14 Elect Director Kazuo Yamane For For Management 3.15 Elect Director Masayuki Sato For For Management - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 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 26 Pence Per For For Management Ordinary Share 4 Elect Sir Thomas Harris as Director For For Management 5 Elect Robert MacLeod as Director For For Management 6 Re-elect Sir John Banham as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital from GBP 291,550,000 to GBP 365,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,558,579 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,558,579 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 11,033,680 15 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 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 4 - -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Youichirou Ushioda For For Management 1.2 Elect Director Masahiro Sugino For For Management 1.3 Elect Director Takashi Tsutsui For For Management 1.4 Elect Director Yoshizumi Kanamori For For Management 1.5 Elect Director Keiichirou Ina For For Management 1.6 Elect Director Masahiro Takasaki For For Management 1.7 Elect Director Tetsuo Shimura For For Management 1.8 Elect Director Fumio Sudo For For Management 2 Appoint Alternate Statutory Auditor For For Management Masaru Takagi - -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yoshinori Yoshida For For Management 3.2 Elect Director Mitsunobu Koshiba For For Management 3.3 Elect Director Tsugio Haruki For For Management 3.4 Elect Director Seiichi Hasegawa For For Management 3.5 Elect Director Masaki Hirose For For Management 3.6 Elect Director Hozumi Satou For For Management 3.7 Elect Director Yasuki Sajima For For Management 3.8 Elect Director Kouichi Kawasaki For For Management 3.9 Elect Director Hisao Hasegawa For For Management 4 Appoint Statutory Auditor Kenji Itou For Against Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Rolf Jetzer as Director For Against Management 4.1.2 Reelect Gareth Penny as Director For Abstain Management 4.1.3 Reelect Daniel Sauter as Director For Against Management 4.2 Elect Claire Giraut as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 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 0.20 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Elect George Cardona to the Supervisory For For Management Board 7 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 57.4 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 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 Mitsuyoshi Nakamura For For Management 2.2 Elect Director Hiroshi Kaneko For For Management 2.3 Elect Director Hiroshi Ishikawa For For Management 2.4 Elect Director Shoichi Kajima For For Management 3.1 Appoint Statutory Auditor Kinro For Against Management Nakamura 3.2 Appoint Statutory Auditor Kunihisa Hama For For Management - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masatoshi Takeda For For Management 1.2 Elect Director Kimikazu Sugawara For For Management 1.3 Elect Director Masatoshi Hatori For For Management 1.4 Elect Director Toshihiro Suzuki For For Management 1.5 Elect Director Tetsurou Hara For For Management 1.6 Elect Director Nobuyuki Koyama For For Management 1.7 Elect Director Tetsuo Ikuno For For Management 1.8 Elect Director Hirosaku Nagano For For Management 1.9 Elect Director Shigeru Kamemoto For For Management 1.10 Elect Director Masami Kishine For For Management 1.11 Elect Director Masao Nakagawa For For Management 1.12 Elect Director Toshio Nakamura For For Management 1.13 Elect Director Minoru Tanaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 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 30 2.1 Elect Director Shosuke Mori For For Management 2.2 Elect Director Makoto Yagi For For Management 2.3 Elect Director Norihiko Saito For For Management 2.4 Elect Director Sakae Kanno For For Management 2.5 Elect Director Toshiaki Mukai For For Management 2.6 Elect Director Yasuo Hamada For For Management 2.7 Elect Director Masafumi Ikari For For Management 2.8 Elect Director Masao Ikoma For For Management 2.9 Elect Director Noriaki Hashimoto For For Management 2.10 Elect Director Yoichi Mukae For For Management 2.11 Elect Director Hideki Toyomatsu For For Management 2.12 Elect Director Jiro Kagawa For For Management 2.13 Elect Director Yoshihiro Doi For For Management 2.14 Elect Director Ryohei Shirai For For Management 2.15 Elect Director Shigeki Iwane For For Management 2.16 Elect Director Masahiro Iwatani For For Management 2.17 Elect Director Yuzuru Hiroe For For Management 2.18 Elect Director Noriyuki Inoue For Against Management 2.19 Elect Director Akio Tsujii For For Management 2.20 Elect Director Ryosuke Tamakoshi For For Management 3 Appoint Statutory Auditor Yasunari For For Management Tamura 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to Require Switch to Against Against Shareholder Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Alternate Profit Allocation to Increase Against Against Shareholder Dividend and Reduce Board Pay 15 Remove President Shosuke Mori from the Against Against Shareholder Board 16 Amend Articles to Promptly Exclude Against Against Shareholder Nuclear Power from Approved Operations 17 Amend Articles to Require Disclosure of Against Against Shareholder Each Board Member's Compensation and Performance 18 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 19 Amend Articles to Prohibit Using Against Against Shareholder Plutonium 20 Amend Articles to Promptly Retire Against Against Shareholder Nuclear Plant - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 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 29 2.1 Elect Director Motoki Ozaki For For Management 2.2 Elect Director Takuo Goto For For Management 2.3 Elect Director Hiroshi Kanda For For Management 2.4 Elect Director Shunichi Nakagawa For For Management 2.5 Elect Director Tatsuo Takahashi For For Management 2.6 Elect Director Toshiharu Numata For For Management 2.7 Elect Director Toshihide Saito For For Management 2.8 Elect Director Shinichi Mita For For Management 2.9 Elect Director Masato Hirota For For Management 2.10 Elect Director Shinichiro Hiramine For For Management 2.11 Elect Director Ken Hashimoto For For Management 2.12 Elect Director Michitaka Sawada For For Management 2.13 Elect Director Hisao Mitsui For For Management 2.14 Elect Director Teruhiko Ikeda For For Management 2.15 Elect Director Takuma Otoshi For For Management 3 Appoint Statutory Auditor Tadashi Oe For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoshi Ito 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 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 3 2.1 Elect Director Tadaharu Ohashi For For Management 2.2 Elect Director Masashi Segawa For For Management 2.3 Elect Director Shuji Mihara For For Management 2.4 Elect Director Satoshi Hasegawa For For Management 2.5 Elect Director Mitsutoshi Takao For For Management 2.6 Elect Director Yuichi Asano For For Management 2.7 Elect Director Nobumitsu Kambayashi For For Management 2.8 Elect Director Kyohei Matsuoka For For Management 2.9 Elect Director Hiroshi Takata For For Management 2.10 Elect Director Toshikazu Hayashi For For Management 2.11 Elect Director Makoto Sonoda For For Management 2.12 Elect Director Shigeru Murayama For For Management 3 Appoint Alternate Statutory Auditor For For Management Nobuyuki Hujikake - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Ticker: 9006 Security ID: J32104119 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 Masaru Kotani For For Management 2.2 Elect Director Tsuneo Ishiwata For For Management 2.3 Elect Director Mamoru Ishizuka For For Management 2.4 Elect Director Naohiro Ueda For For Management 2.5 Elect Director Wataru Taguchi For Against Management 2.6 Elect Director Mamoru Imai For For Management 2.7 Elect Director Kazuyuki Harada For For Management 2.8 Elect Director Shinsuke Tanaka For For Management 2.9 Elect Director Shin Kokushou For For Management 2.10 Elect Director Toshiyuki Ogura For For Management 2.11 Elect Director Toshio Mitomi For For Management 2.12 Elect Director Kazunori Miyazawa For For Management 2.13 Elect Director Mikio Kawamura For For Management 2.14 Elect Director Akira Takeuchi For For Management 2.15 Elect Director Katsuo Koyama For For Management 3.1 Appoint Statutory Auditor Shinichi For Against Management Sakuma 3.2 Appoint Statutory Auditor Michiko For Against Management Tomonaga 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 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 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Kan Katou For For Management 3.2 Elect Director Tadashi Nagata For For Management 3.3 Elect Director Shigeo Tanaka For For Management 3.4 Elect Director Norifumi Miyachi For For Management 3.5 Elect Director Toshiaki Kanou For For Management 3.6 Elect Director Noriaki Kawasugi For For Management 3.7 Elect Director Hiroshi Hayasaki For For Management 3.8 Elect Director Shuuichi Shimakura For For Management 3.9 Elect Director Masahiro Naitou For For Management 3.10 Elect Director Shizuo Hayashi For For Management 3.11 Elect Director Yasuo Gomi For For Management 3.12 Elect Director Yasuhiro Shimura For For Management 3.13 Elect Director Toshio Yamamoto For For Management 3.14 Elect Director Sadao Kato For For Management 3.15 Elect Director Taizo Takahashi For For Management 3.16 Elect Director Mamoru Yamamoto For For Management 3.17 Elect Director Ichiro Komada For For Management 3.18 Elect Director Yasushi Komura For For Management 4.1 Appoint Statutory Auditor Norio Kuroiwa For Against Management 4.2 Appoint Statutory Auditor Mitsuharu For For Management Suzuki 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Amend Articles To Amend Provisions on For Against Management Takeover Defense - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the KCL Restricted For For Management Share Plan 2 Approve Adoption of the KCL Performance For For Management Share Plan - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.23 Per For For Management Share 3 Reelect Lim Hock San as Director For For Management 4 Reelect Oon Kum Loon as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Reelect Alvin Yeo Khirn Hai as Director For For Management 7 Reelect Tong Chong Heong as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 1.1 Million in Cash (2008: SGD 570,000) and Award of 30,000 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2009 10 Approve Special Remuneration of SGD For For Management 250,000 to Lim Chee Onn for the Period of Jan. 1, 2009 to June 30, 2009 11 Approve Award of Additional 4,500 For For Management Ordinary Shares to Lee Boon Yang as Payment in Part of His Remuneration for the Year Ended Dec. 31, 2009 12 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Issuance of Shares with or For For Management without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Distribution For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Diviend For For Management 3a Reelect Qian Shaohua as Director For For Management 3b Reelect Chan Wai Ming, William as For Against Management Director 3c Reelect Ku Moon Lun as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share; Approve Charitable Donations of Up to EUR 1.3 Million 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Regarding Convovation of For For Management General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki For For Management 2.2 Elect Director Michio Sasaki For For Management 2.3 Elect Director Akira Kanzawa For For Management 2.4 Elect Director Akinori Yamamoto For For Management 2.5 Elect Director Tsuyoshi Kimura For For Management 2.6 Elect Director Yoshihiro Ueda For For Management 2.7 Elect Director Yuji Ogishi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kensho Hashimoto - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 9, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Shareholder Proposal: Amend Statute For Against Shareholder 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009 and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on Its None None Management Activities in Fiscal 2009 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 10.1a Approve Discharge of Ryszard Janeczek For For Management (Deputy CEO) 10.1b Approve Discharge of Miroslaw Krutin For For Management (CEO) 10.1c Approve Discharge of Maciej Tybura For For Management (Deputy CEO) 10.1d Approve Discharge of Herbert Wirth (CEO For For Management and Deputy CEO) 10.2a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2b Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2d Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2f Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Marek Trawinski For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 12 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 13.2 Approve Consolidated Financial For For Management Statements 14 Approve New Regulations on General For For Management Meetings 15 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member 16 Close Meeting None None Management - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 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 15 2.1 Elect Director Yuzaburo Mogi For For Management 2.2 Elect Director Mitsuo Someya For For Management 2.3 Elect Director Tadao Kondo For For Management 2.4 Elect Director Kenichi Saito For For Management 2.5 Elect Director Koji Negishi For For Management 2.6 Elect Director Noriaki Horikiri For For Management 2.7 Elect Director Katsumi Amano For For Management 2.8 Elect Director Koichi Yamazaki For For Management 2.9 Elect Director Tsunao Hashimoto For For Management 2.10 Elect Director Toshihiko Fukui For For Management 2.11 Elect Director Mamoru Ozaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kazuyoshi Endo 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Share Transaction and For For Management Related Transactions - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anders Dahlvig as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Janis Kong as Director For For Management 8 Appoint Deloitte LLP as Auditors For For Management 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Masanori Yamaguchi For For Management 2.2 Elect Director Tetsuya Kobayashi For For Management 2.3 Elect Director Ikuo Matsushita For For Management 2.4 Elect Director Masahide Tsujimoto For For Management 2.5 Elect Director Muneo Taniguchi For For Management 2.6 Elect Director Kazuyoshi Togawa For For Management 2.7 Elect Director Keiji Takamatsu For For Management 2.8 Elect Director Takashi Maruyama For For Management 2.9 Elect Director Shuji Okane For For Management 2.10 Elect Director Michiyoshi Wadabayashi For For Management 2.11 Elect Director Yoshinori Yoshida For For Management 2.12 Elect Director Hidetake Amano For Against Management 2.13 Elect Director Hajimu Maeda For For Management 2.14 Elect Director Setsuo Uno For Against Management 2.15 Elect Director Kunie Okamoto For Against Management 2.16 Elect Director Hidenori Akasaka For For Management 2.17 Elect Director Kazuyasu Ueda For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 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 Against Management 3 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 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 Against Management Board Member 8 Reelect Vivien Levy-Garboua as For Against 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 - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Satou For For Management 1.2 Elect Director Tomoyuki Kaya For For Management 1.3 Elect Director Takashi Matsutani For For Management 1.4 Elect Director Kazuo Shigekawa For For Management 1.5 Elect Director Tetsu Takahashi For For Management 1.6 Elect Director Yutaka Kawata For For Management 1.7 Elect Director Hiroaki Fujiwara For For Management 1.8 Elect Director Tsuyoshi Kasuya For For Management 1.9 Elect Director Atsushi Nakano For For Management 1.10 Elect Director Ikuhiro Yamaguchi For For Management 1.11 Elect Director Takao Kitabata For For Management 2 Appoint Statutory Auditor Jun Miyazaki For For Management - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Receive Information on Profit None Did Not Vote Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Company None Did Not Vote Management Disclosure Policy 9 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Ratify External Auditors For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Receive Information on Charitable None Did Not Vote Management Donations 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For Against Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 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) - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 1, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors In For For Management the Amount of EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) For For Management and Number of Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, For For Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Establish KONE Corporation Centennial For For Management Foundation; Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting None None Management - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 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 Against 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: N0139V142 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: N5017D122 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 - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHIA Security ID: N6817P109 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve 2009 Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Corporate Governance Structure 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Reelect G.H.A. Dutine to Management For For Management Board 3b Reelect R.S. Provoost to Management For For Management Board 3c Reelect A. Ragnetti to Management Board For For Management 3d Reelect S.H. Rusckowski to Management For For Management Board 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Authorize Repurchase of Shares For For Management 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 16, 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 Approve Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers For For Management Acountants N.V. as Auditors 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to None None Management Reappoint E. Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board None None Management 13 Receive Announcement Re: Changes in None None Management Composition in Supervisory Board Committees 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital by For For Management Cancellation of Shares 16 Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuo Masumoto For For Management 1.2 Elect Director Daisuke Hatakake For For Management 1.3 Elect Director Moriya Hayashi For For Management 1.4 Elect Director Hirokazu Nara For For Management 1.5 Elect Director Tetsuji Tomita For For Management 1.6 Elect Director Satoru Sakamoto For For Management 1.7 Elect Director Yuzuru Mizuno For For Management 1.8 Elect Director Kan Trakulhoon For For Management 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 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 8 2.1 Elect Director Yasuaki Wakui For For Management 2.2 Elect Director Fumio Ito For For Management 2.3 Elect Director Yoichi Ninagawa For For Management 2.4 Elect Director Shiro Kataoka For For Management 2.5 Elect Director Keiji Murakami For For Management 2.6 Elect Director Kazuhiro Tenkumo For For Management 2.7 Elect Director Yasuhiro Yamamoto For For Management 2.8 Elect Director Setsuo Yamashita For For Management 2.9 Elect Director Kensaku Aomoto For Against Management 2.10 Elect Director Takafusa Shioya For For Management 3 Appoint Statutory Auditor Hiroo Onodera For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Appoint Alternate Statutory Auditor For For Management Yoshihiro tsuji - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 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 60 2.1 Elect Director Tsutomu Yamori For For Management 2.2 Elect Director Yoshihito Ota For For Management - -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 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 Against Management 3 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 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 30 2.1 Elect Director Shingo Matsuo For For Management 2.2 Elect Director Toshio Manabe For For Management 2.3 Elect Director Yasumichi Hinago For For Management 2.4 Elect Director Mamoru Dangami For For Management 2.5 Elect Director Masayoshi Nuki For For Management 2.6 Elect Director Yoshinori Fukahori For For Management 2.7 Elect Director Toshihiko Hirano For For Management 2.8 Elect Director Haruyoshi Yamamoto For For Management 2.9 Elect Director Kenichi Fujinaga For For Management 2.10 Elect Director Satoshi Mizobe For For Management 2.11 Elect Director Masatoshi Morooka For For Management 2.12 Elect Director Masahiro Kajiwara For For Management 2.13 Elect Director Michiaki Uriu For For Management 2.14 Elect Director Kenji Tsugami For For Management 2.15 Elect Director Kazuumi Nashida For For Management 2.16 Elect Director Masanao Chinzei For For Management 2.17 Elect Director Akiyoshi Watanabe For For Management 3 Appoint Statutory Auditor Shinji For For Management Yasumoto 4 Appoint Alternate Statutory Auditor For For Management Kazuyuki Yamade 5 Amend Articles to Add Smart Grid Against Against Shareholder (Time-Variable Pricing) Operations to Favor Alternative Energy Sources 6 Amend Articles to Form Committee on Against Against Shareholder "Problem of Nuclear Plants and Health" 7 Amend Articles to Require Shut Down of Against Against Shareholder Sendai Nuclear Reactor 8 Amend Articles to Prohibit Nuclear Against Against Shareholder Waste Interim Storage Facility Construction - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For For Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special 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 1.50 per Share 4 Approve Transaction with Jean Paul Agon For Against Management Re: Amendment to Employment Contract 5 Reelect Sir Lindsay Ownen-Jones as For For Management Director 6 Reelect Jean Paul Agon as Director For For Management 7 Reelect Francisco Castaner as Director For Against Management 8 Reelect Charles-Henri Filippi as For For Management Director 9 Reelect Xavier Fontanet as Director For Against Management 10 Reelect Marc Ladreit de Lacharriere as For For Management Director 11 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and of Yves Nicolas as Alternate Auditor 12 Renew Appointment of Deloitte and For For Management Associes as Auditor and Appoint BEAS as Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 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 Elect Sly Bailey as Director For For Management 3 Elect Darren Shapland as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Ames as Director For For Management 6 Re-elect John O'Reilly as Director For For Management 7 Re-elect Brian Wallace as Director For For Management 8 Re-elect John Jarvis as Director For For Management 9 Re-elect Christopher Rodrigues as For For Management Director 10 Re-elect Pippa Wicks as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Market Purchase For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 14, 2010 Meeting Type: Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Growth Plan For Against Management - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 3, 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 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Mentioning New and Ongoing Related-Party Transactions 5 Elect Colette Lewiner as Director For For Management 6 Elect Veronique Weill as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 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 For Management Oudea-Castera as Supervisory Board Member 7 Reelect Amelie Oudea-Castera as For For 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 For 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 For 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 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 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 80 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 Against Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Rudy Markham as Director For For Management 4 Re-elect John Pollock as Director For For Management 5 Re-elect Henry Staunton as Director For For Management 6 Re-elect James Strachan as Director For For Management 7 Elect Clara Furse as Director For For Management 8 Elect John Stewart as Director For For Management 9 Elect Nigel Wilson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3.1 Elect A Drescher as a Director For For Management 3.2 Elect P A Gregg as a Director For Abstain Management 3.3 Elect W G Osborn as a Director For For Management 3.4 Elect D A Mortimer as a Director For For Management 4 Approve the Grant of Up to 150,000 For Against Management Options with an Exercise Price of A$19.49 Each to W M King, Managing Director and Chief Executive Officer of the Company, Pursuant to the Leighton Senior Executive Option Plan - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 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 Against 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 - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Eisei Miyama For For Management 2.2 Elect Director Tadahiro Miyama For For Management 2.3 Elect Director Hiroyuki Miyata For For Management 2.4 Elect Director Yoshikazu Miike For For Management 2.5 Elect Director Ko Kimura For For Management 2.6 Elect Director Fumiaki Yamamoto For For Management 2.7 Elect Director Yuzuki Sekiya For For Management 2.8 Elect Director Tetsuji Taya For For Management 3 Appoint Statutory Auditor Masahiko For For Management Nakamura - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 13, 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 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 20 Million Pool For For Management of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For Against Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each of the Ordinary Shares For For Management of 25 Pence Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence 2 Issue Equity with Pre-emptive Rights up For For Management to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 3 Issue Equity with Pre-emptive Rights up For For Management to GBP 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 4 Approve the HMT Transactions (Related For For Management Party Transactions) 5 Capitalise GBP 493,420.75 of the For For Management Company's Share Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares 6 Amend Articles Re: Rights Attaching to For For Management the Deferred Shares 7 Authorise Repurchase of the Preference For For Management Shares in Connection with the Exchange Offers 8 Approve Off-market Purchases of For For Management Existing Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers 9 Approve Off-market Purchases of For For Management Existing Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers 10 Approve Off-market Buy-back of 6.3673 For For Management Per Cent Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd 11 Issue Equity without Pre-emptive Rights For For Management up to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Sir Winfried Bischoff as Director For For Management 3b Elect Glen Moreno as Director For For Management 3c Elect David Roberts as Director For For Management 4a Re-elect Dr Wolfgang Berndt as Director For For Management 4b Re-elect Eric Daniels as Director For For Management 4c Re-elect Helen Weir as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Compensation Philosophy, For For Management Policies, and Practices 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Amend 2006 Stock Incentive Plan For For Management 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Erh-Hsun Chang as Director For For Management 6.2 Reelect Kee-Lock Chua as Director For For Management 7 Ratify PricewaterhouseCoopers S.A. as For For Management Auditors - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Xavier Rolet as Director For For Management 5 Re-elect Baroness Janet Cohen as For For Management Director 6 Re-elect Robert Webb as Director For For Management 7 Re-elect Paolo Scaroni as Director For For Management 8 Re-elect Andrea Munari as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Share For For Management Capital from GBP 24,215,116 to GBP 31,133,721 12 Subject to the Passing of Resolution For For Management 11, Auth. Issue of Equity with Rights Under a General Auth. up to GBP 6,200,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,400,000 After Deducting Any Securities Issued Under the General Auth. 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 930,000 14 Authorise 27,000,000 Ordinary Shares For For Management for Market Purchase 15 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Company's Articles of Association 16 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities, Group Auditors, Contributions in Kind 7.1 Reelect Julia Higgins as Director For For Management 7.2 Reelect Patrick Aebischer as Director For For Management 7.3 Reelect Gerhard Mayr as Director For For Management 7.4 Reelect Rolf Soiron as Director For For Management 7.5 Reelect Richard Sykes as Director For For Management 7.6 Reelect Peter Wilden as Director For For Management 8 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 52 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Tatiana Esaulkova as Director None Against Management 2.8 Elect Igor Ivanov as Director None Against Management 2.9 Elect Ravil Maganov as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None Against Management 2.11 Elect Mark Mobius as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Additional Remuneration for For For Management Newly-Elected Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Keep Levels of Remuneration of Members For For Management of Audit Commission Unchanged 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Regulations on General Meetings For For Management 8.1 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 22, 2010 Meeting Type: Special Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off of Lundin North Sea For For Management B.V. to EnQuest Plc 8 Approve Distribution of Shares in For For Management Enquest to Shareholders of Lundin Petroleum Ab 9 Approve Cash Bonus Plan of USD 1.5 For Against Management Million for Executives in Connection with Spin-Off Agreement 10 Close Meeting None None Management - -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's None None Management Presentation 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.5 Million 15 Reelect Ian Lundin (Chairman), Magnus For Against Management Unger, William Rand, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Dambisa Moyo as Directors 16 Approve Remuneration of Auditors For For Management 17 Receive Presentation Regarding Items None None Management 18-22 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2010 LTIP for Management Other For For Management than Senior Executives 20 Reserve SEK 2.5 Million for For Against Management Remuneration of Board Members for Special Assignments 21 Approve Issuance of up to 35 Million For For Management Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Representatives of Three to For Against Management Four of Company's Largest Shareholders to Serve on Nominating Committee 24 Other Business None None Management 25 Close Meeting None None Management - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 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 Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Nicholas Clive Worms as For Against Management Director 8 Reelect Patrick Houel as Director For For Management 9 Reelect Felix G. Rohatyn as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Elect Helene Carrere d' Encausse as For For Management Director 12 Reelect Kilian Hennesy as Censor For Against Management 13 Reelect Deloitte & Associes as Auditor For For Management 14 Ratify Ernst & Young Audit as Auditor For For Management 15 Reelect Denis Grison as Alternate For For Management Auditor 16 Ratify Auditex as Alternate Auditor For For Management 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 - -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 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 None 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: Q57085104 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 - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Relating to For For Management Responsible Entity Director Fees 2 Elect Mark Johnson as a Director of For For Management MIIML 1 Amend Constitution Relating to For For Management Responsible Entity Director Fees 2 Elect Mark Johnson as a Director of For For Management MIIML 1 Receive, Consider, and Adopt the For For Management Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2009 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Peter Dyer as a Director For For Management 4 Elect Jeffrey Conyers as a Director For For Management 5 Approve the Amendment of the Company's For For Management Bye-Laws - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Restructure Proposal For For Management 2 Approve the Amendment of the For For Management Constitution of Macquarie Infrastructure Trust (I) 1 Approve the Restructure Proposal For For Management 2 Approve the Amendment of the For For Management Constitution of Macquarie Infrastructure Trust (II) 1 Approve the Restructure Proposal For For Management 2 Approve the Amendment of the Bye-Laws For For Management 3 Change Company Name to Intoll For For Management International Limited - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 15.47 Pence For For Management Per Ordinary Share 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Authorised Share For For Management Capital from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 11 Authorise 170,805,967 Ordinary Shares For For Management for Market Purchase 12 Authorise Directors to Call General For Against Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice 13 Approve and Authorise the Terms of the For For Management Proposed Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For Against Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Management 3.1 Re-elect Filomeno Mira Candel as a For For Management Director 3.2 Re-elect Rafael Fontoira Suris as a For For Management Director 3.3 Re-elect Sebastian Homet Dupra as a For Against Management Director 3.4 Re-elect Antonio Huertas Mejias as a For For Management Director 3.5 Re-elect Andres Jimenez Herradon as a For For Management Director 3.6 Re-elect Francisca Martin Tabernero as For For Management a Director 3.7 Re-elect Matias Salva Bennasar as a For For Management Director 3.8 Re-elect Francisco Vallejo Vallejo as a For For Management Director 3.9 Re-elect Rafael Beca Borrego as a For For Management Director 3.10 Reelect Rafael Marquez Osorio as a For For Management Director 4 Approve Dividends For For Management 5 Authorize Capital Increase in For For Management Accordance with Art. 153 of Company Law with the Possibility of Excluding Preemptive Rights 6 Authorize Share Repurchase in For For Management Accordance with Article 75 of Spanish Companies Law 7 Present Directors Remuneration Policy For Against Management Report 8 Ratify Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 9.5 Pence Per For For Management Ordinary Share 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Jan du Plessis as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Sir David Michels as Director For For Management 8 Re-elect Louise Patten as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to For For Management Determine Remuneration of Auditors 11 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 131,511,272 and an Additional Amount Pursuant to a Rights Issue of up to GBP 263,022,544 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,726,691 13 Authorise 158,000,000 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 15 Approve Marks and Spencer Group For For Management Republic of Ireland Sharesave Plan 2009 16 Authorise the Board to Take All Against For Shareholder Reasonable and Practical Steps to Bring Forward the Appointment of an Independent Chairman to July 2010 - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuo Katsumata For For Management 1.2 Elect Director Teruo Asada For For Management 1.3 Elect Director Mamoru Sekiyama For For Management 1.4 Elect Director Masaru Funai For For Management 1.5 Elect Director Michihiko Ota For For Management 1.6 Elect Director Takafumi Sakishima For For Management 1.7 Elect Director Kenichi Hatta For For Management 1.8 Elect Director Shinji Kawai For For Management 1.9 Elect Director Shigemasa Sonobe For For Management 1.10 Elect Director Shigeru Yamazoe For For Management 1.11 Elect Director Mitsuru Akiyoshi For For Management 1.12 Elect Director Toshiyuki Ogura For For Management 1.13 Elect Director Shigeaki Ishikawa For For Management 2.1 Appoint Statutory Auditor Takao For For Management Kitabatake 2.2 Appoint Statutory Auditor Norimasa For Against Management Kuroda - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 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 7 2.1 Elect Director Hiroshi Aoi For For Management 2.2 Elect Director Yuuji Kawashita For For Management 2.3 Elect Director Kyoujirou Kitade For For Management 2.4 Elect Director Motohiko Satou For For Management 2.5 Elect Director Kouichirou Horiuchi For For Management 2.6 Elect Director Tatsuya Shinose For For Management 2.7 Elect Director Takashi Wakashima For For Management 2.8 Elect Director Masao Nakamura For For Management 2.9 Elect Director Tomoo Ishii For For Management - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 27, 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 15 2.1 Elect Director Michio Matsui For For Management 2.2 Elect Director Toshimasa Sekine For For Management 2.3 Elect Director Ayumi Satou For For Management 2.4 Elect Director Takashi Moribe For For Management 2.5 Elect Director Akihiro Ichimura For For Management 2.6 Elect Director Kunihiko Satou For For Management 2.7 Elect Director Akira Warita For For Management 2.8 Elect Director Shinichi Uzawa For For Management 2.9 Elect Director Masashi Watanabe For For Management 2.10 Elect Director Koji Imada For For Management 3 Appoint Statutory Auditor Hiroyuki For For Management Yajima - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Policies For Did Not Vote Management - -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naotada Satou For For Management 1.2 Elect Director Shigetarou Asano For For Management 1.3 Elect Director Akio Takahashi For For Management 1.4 Elect Director Tsuyoshi Nagata For For Management 1.5 Elect Director Kaname Tanaka For For Management 1.6 Elect Director Masahiko Matsuo For For Management 1.7 Elect Director Harunobu Tsukanishi For For Management 1.8 Elect Director Shouichi Ihara For For Management 1.9 Elect Director Hidetoshi Yajima For For Management 1.10 Elect Director Youko Sanuki For For Management 2 Appoint External Audit Firm For For Management 3 Appoint Alternate Statutory Auditor For For Management Hajime Watanabe 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Discharge of Management Board For Against Management for Fiscal 2009 5 Approve Discharge of Supervisory Board For Against Management for Fiscal 2009 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications, Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For Against Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2009; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.30 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Elect Juergen Kluge to the Supervisory For For Management Board 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 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Articles Re: Convocation of, For For Management Participation in, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13 Amend Articles Re: Postal Voting at the For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Amend Articles Re: Chair of General For For Management Meeting 15 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 8.2 Authorize Board to Decide on Donation For For Management of up to EUR 2.5 Million 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Maija-Liisa Friman (Vice For For Management Chair), Christer Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect Erkki Pehu-Lehtonen and Mikael von Frenckell as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of 10 Million For For Management Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares and Conveyance of 10 Million Shares without Preemptive Rights 17 Amend Articles Regarding Publication of For For Management Meeting Notice 18 Establish Nominating Committee None Against Shareholder 19 Close Meeting None None Management - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 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 4 2 Appoint Statutory Auditor Hirotaka For For Management Fujiwara - -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H113 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended March 31, 2009 3 Elect Amir Hamzah Azizan as Director For For Management 4i Elect Wan Abdul Aziz Bin Wan Abdullah For For Management as Director 4ii Elect Kalsom Binti Abd. Rahman as For For Management Director 4iii Elect Nasarudin Bin Md Idris as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2009 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 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 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ryuichi Tomizawa For For Management 3.2 Elect Director Yoshimitsu Kobayashi For For Management 3.3 Elect Director Shotaro Yoshimura For For Management 3.4 Elect Director Hitoshi Ochi For For Management 3.5 Elect Director Michihiro Tsuchiya For For Management 3.6 Elect Director Hiroshi Yoshida For For Management 3.7 Elect Director Masanao Kanbara For For Management 4.1 Appoint Statutory Auditor Kazuchika For For Management Yamaguchi 4.2 Appoint Statutory Auditor Rokuro For For Management Tsuruta 4.3 Appoint Statutory Auditor Toshio For Against Management Mizushima - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Setsuhiro Shimomura For For Management 1.2 Elect Director Kenichiro Yamanishi For For Management 1.3 Elect Director Masanori Saito For For Management 1.4 Elect Director Hiroki Yoshimatsu For For Management 1.5 Elect Director Noritomo Hashimoto For For Management 1.6 Elect Director Ryosuke Fujimoto For For Management 1.7 Elect Director Masaki Sakuyama For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For Against Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 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 2 2.1 Elect Director Kazuo Tsukuda For For Management 2.2 Elect Director Hideaki Ohmiya For For Management 2.3 Elect Director Ichirou Fukue For For Management 2.4 Elect Director Hiroshi Kan For For Management 2.5 Elect Director Sunao Aoki For For Management 2.6 Elect Director Katsuhiko Yasuda For For Management 2.7 Elect Director Akira Sawa For For Management 2.8 Elect Director Teruaki Kawai For For Management 2.9 Elect Director Shunichi Miyanaga For For Management 2.10 Elect Director Yoshiaki Tsukuda For For Management 2.11 Elect Director Yuujirou Kawamoto For For Management 2.12 Elect Director Makoto Shintani For For Management 2.13 Elect Director Takashi Abe For For Management 2.14 Elect Director Akira Hishikawa For For Management 2.15 Elect Director Akihiro Wada For For Management 2.16 Elect Director Yoshihiro Sakamoto For For Management 2.17 Elect Director Hisashi Hara For For Management 2.18 Elect Director Yorihiko Kojima For For Management - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Naoshi Ban For For Management 2.2 Elect Director Tetsuro Okamoto For For Management 2.3 Elect Director Toru Watanabe For For Management 2.4 Elect Director Fumio Takeda For For Management 2.5 Elect Director Atsuki Hashimoto For For Management 2.6 Elect Director Minoru Makihara For Against Management 2.7 Elect Director Jiro Nemoto For Against Management 2.8 Elect Director Shigemitsu Miki For Against Management 2.9 Elect Director Yuichi Hashimoto For For Management 2.10 Elect Director Kenji Irie For For Management 2.11 Elect Director Makoto Sakaizawa For For Management 2.12 Elect Director Koji Yoneyama For For Management 2.13 Elect Director Yoshinori Watabe For For Management 3 Appoint Statutory Auditor Saburo For Against Management Horiuchi 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 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) - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: 3404 Security ID: J44389120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Mitsubishi Chemical Holdings Corp. 2.1 Elect Director Masanao Kanbara For Against Management 2.2 Elect Director Takumi Ubagai For For Management 2.3 Elect Director Noriyuki Tajiri For For Management 2.4 Elect Director Akio Kataoka For For Management 2.5 Elect Director Michio Tatebayashi For For Management 2.6 Elect Director Akira Nakata For For Management 2.7 Elect Director Hitoshi Ochi For For Management 3 Appoint Statutory Auditor Kazutoshi For Against Management Kondo - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 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 Did Not Vote Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For Did Not Vote Management 2.2 Elect Director Kinya Okauchi For Did Not Vote Management 2.3 Elect Director Katsunori Nagayasu For Did Not Vote Management 2.4 Elect Director Kyouta Ohmori For Did Not Vote Management 2.5 Elect Director Hiroshi Saitou For Did Not Vote Management 2.6 Elect Director Nobushige Kamei For Did Not Vote Management 2.7 Elect Director Masao Hasegawa For Did Not Vote Management 2.8 Elect Director Fumiyuki Akikusa For Did Not Vote Management 2.9 Elect Director Kazuo Takeuchi For Did Not Vote Management 2.10 Elect Director Nobuyuki Hirano For Did Not Vote Management 2.11 Elect Director Shunsuke Teraoka For Did Not Vote Management 2.12 Elect Director Kaoru Wachi For Did Not Vote Management 2.13 Elect Director Takashi Oyamada For Did Not Vote Management 2.14 Elect Director Ryuuji Araki For Did Not Vote Management 2.15 Elect Director Kazuhiro Watanabe For Did Not Vote Management 2.16 Elect Director Takuma Ohtoshi For Did Not Vote Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Naotaka Obata For For Management 2.2 Elect Director Yoshio Hirata For For Management 2.3 Elect Director Ryuuichi Murata For For Management 2.4 Elect Director Tadashi Shiraishi For For Management 2.5 Elect Director Kazuo Momose For For Management 2.6 Elect Director Takashi Miura For For Management 2.7 Elect Director Kazuo Seki For For Management 2.8 Elect Director Kouichi Sakamoto For For Management 2.9 Elect Director Koji Saimura For For Management 2.10 Elect Director Tadashi Ishikawa For Against Management 2.11 Elect Director Hideshi Takeuchi For Against Management 2.12 Elect Director Hajime Inomata For Against Management 2.13 Elect Director Takami Matsubayashi For Against Management 3 Appoint Statutory Auditor Shinichirou For For Management Hayakawa - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 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 3 2.1 Elect Director Kenji Fujiyoshi For For Management 2.2 Elect Director Toshikazu Tanaka For For Management 2.3 Elect Director Kouichi Sano For For Management 2.4 Elect Director Kiichi Suzuki For For Management 2.5 Elect Director Yoshiyuki Funakoshi For For Management 2.6 Elect Director Yukio Hara For For Management 2.7 Elect Director Yasushi Ohmura For For Management 2.8 Elect Director Shigeru Isayama For For Management 2.9 Elect Director Terunori Fujita For For Management 2.10 Elect Director Shigeru Iwabuchi For For Management 2.11 Elect Director Shinichi Otsuji For For Management 2.12 Elect Director Tetsuji Tanaka For For Management 2.13 Elect Director Taeko Nagai For For Management 2.14 Elect Director Yoshio Suzuki For For Management 3 Appoint Statutory Auditor Yoshinori For For Management Koga 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 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 - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 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 Mitsuru Uekawa For For Management 2.2 Elect Director Harufumi Sakai For For Management 3 Appoint Statutory Auditor Ryuhei For For Management Wakasugi 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Akimitsu Ashida For For Management 2.2 Elect Director Masakazu Yakushiji For For Management 2.3 Elect Director Yoichi Aoki For For Management 2.4 Elect Director Masafumi Yasuoka For For Management 2.5 Elect Director Koichi Muto For For Management 2.6 Elect Director Toshitaka Shishido For For Management 2.7 Elect Director Tsuneo Watanabe For For Management 2.8 Elect Director Kunio Kojima For For Management 2.9 Elect Director Takeshi Komura For For Management 2.10 Elect Director Sadayuki Sakakibara For For Management 3.1 Appoint Statutory Auditor Kazumasa For For Management Mizoshita 3.2 Appoint Statutory Auditor Sumio Iijima For For Management 4 Appoint Alternate Statutory Auditor For For Management Makoto Wakabayashi 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 for Ordinary Shares 2.1 Elect Director Takashi Tsukamoto For For Management 2.2 Elect Director Setsu Onishi For For Management 2.3 Elect Director Takeo Nakano For For Management 3.1 Appoint Statutory Auditor Shuzo Haimoto For For Management 3.2 Appoint Statutory Auditor Masahiro Seki For For Management 4 Amend Articles to Ban Lending for Against Against Shareholder Underpriced MBOs 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Statutory Auditor Compensation - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: J73348104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Takashi Kusama For Against Management 2.2 Elect Director Fumio Kabashima For For Management 2.3 Elect Director Hidetake Nakamura For For Management 2.4 Elect Director Hideo Gamou For For Management 3.1 Appoint Statutory Auditor Hiromitsu For For Management Nakahara 3.2 Appoint Statutory Auditor Kiyotaka For For Management Somekawa - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Approve Meeting Procedures For For Management Re:Announcement of Voting Results 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Danston as Director None For Management 3.4 Elect Sergey Drosdov as Director None Against Management 3.5 Elect Tatyana Evtushenkova as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte and Touche as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J45745106 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aioi Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 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 27 2.1 Elect Director Toshiaki Egashira For For Management 2.2 Elect Director Ichiro Tateyama For For Management 2.3 Elect Director Tadashi Kodama For For Management 2.4 Elect Director Yasuyoshi Karasawa For For Management 2.5 Elect Director Susumu Fujimoto For For Management 2.6 Elect Director Shuhei Horimoto For For Management 2.7 Elect Director Hisahito Suzuki For For Management 2.8 Elect Director Masanori Yoneda For For Management 2.9 Elect Director Katsuaki Ikeda For For Management 2.10 Elect Director Toshihiko Seki For For Management 2.11 Elect Director Akira Watanabe For For Management 2.12 Elect Director Mitsuhiro Umezu For For Management 2.13 Elect Director Daiken Tsunoda For For Management - -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoy-chuen as For For Management Director 3b Reelect Chow Chung-kong as Director For For Management 3c Reelect Chrisitne Fang Meng-sang as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 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: J46840104 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 - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 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 GRID PLC Ticker: NG Security ID: G6375K151 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 23 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For Against 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 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program For For Management 15 Subject to the Passing of Resolution For For Management 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares For For Management for Market Purchase 18 Authorise the Directors to Call a For Against Management General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaoru Yano For For Management 1.2 Elect Director Nobuhiro Endou For For Management 1.3 Elect Director Toshimitsu Iwanami For For Management 1.4 Elect Director Yukihiro Fujiyoshi For For Management 1.5 Elect Director Takao Ono For For Management 1.6 Elect Director Junji Yasui For For Management 1.7 Elect Director Toshio Morikawa For For Management 1.8 Elect Director Yoshinari Hara For For Management 1.9 Elect Director Sawako Nohara For For Management 1.10 Elect Director Kenji Miyahara For For Management 1.11 Elect Director Hideaki Takahashi For For Management 1.12 Elect Director Toshiyuki Mineno For For Management 1.13 Elect Director Takemitsu Kunio For For Management 1.14 Elect Director Takuzi Tomiyama For For Management 1.15 Elect Director Manabu Kinoshita For For Management 2 Appoint Statutory Auditor Ryouji For For Management Nakagawa - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEONV Security ID: F65196119 Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Vincent Mercier as Director For For Management 8 Reelect Henk Bodt as Director For For Management 9 Reelect Eric Licoys as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For For Management 4.6 Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management for International Employees 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 1, 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, the Auditor's Report, and the Supervisory Board's Statement; 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 0.25 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Abolish Supervisory Board; Amend None For Shareholder Articles Accordingly 11 Approve Remuneration of Supervisory For For Management Board 12 Fix Number of Supervisory Board Members For For Management 13 Elect Supervisory Board Members For For Management 14 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 15 Fix Number of Directors at Eight For For Management 16 Reelect Timo Peltola (Chair), Mikael For For Management von Frenckell (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Maija-Liisa Friman as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young Oy as Auditor For For Management 19 Amend Articles Re: Stipulate that For For Management Meeting Notice Shall be Published No Later than 21 Days Before General Meeting 20 Proposal by the State of Finland to None For Shareholder Appoint a Nomination Committee 21 Proposal by the Shareholders Maija Against Against Shareholder Suomela and Matti Liimatainen to Call an End to the Use of Palm Oil 22 Close Meeting None None Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For For Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Against Management 4.1.3 Reelect Steven Hoch as Director For For Management 4.1.4 Reelect Peter Brabeck-Letmathe as For For Management Director 4.2.1 Elect Titia de Lange as Director For For Management 4.2.2 Elect Jean-Pierre Roth as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 18.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 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 Against 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 - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 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 Elect Vince Gauci as Director For For Management 3 Approve the Remuneration Report for the For For Management Year Ended June 30, 2009 - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Barber as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 7 Approve 2010 Share Matching Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Off-Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 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 8 2.1 Elect Director Masaharu Shibata For For Management 2.2 Elect Director Shun Matsushita For For Management 2.3 Elect Director Taro Kato For For Management 2.4 Elect Director Eiji Hamamoto For For Management 2.5 Elect Director Tsurayuki Okamoto For For Management 2.6 Elect Director Takeyuki Mizuno For For Management 2.7 Elect Director Hiroshi Fujito For For Management 2.8 Elect Director Mitsuo Ibuki For For Management 2.9 Elect Director Toshiyuki Hamanaka For For Management 2.10 Elect Director Susumu Sakabe For For Management 2.11 Elect Director Hideaki Saito For For Management 2.12 Elect Director Ryohei Iwasaki For For Management 2.13 Elect Director Hirotsugu Ogawa For For Management 3 Appoint Statutory Auditor Hiroshi Wada For For Management 4 Appoint Alternate Statutory Auditor For Against Management Masao Hojo - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 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 - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Shigenobu Nagamori For For Management 2.2 Elect Director Hiroshi Kobe For For Management 2.3 Elect Director Kenji Sawamura For For Management 2.4 Elect Director Juntarou Fujii For For Management 2.5 Elect Director Yasuo Hamaguchi For For Management 2.6 Elect Director Tadaaki Hamada For For Management 2.7 Elect Director Masuo Yoshimatsu For For Management 2.8 Elect Director Tetsuo Inoue For For Management 2.9 Elect Director Shozo Wakabayashi For For Management 2.10 Elect Director Masakazu Iwakura For Against Management 3.1 Appoint Statutory Auditor Chihiro For For Management Suematsu 3.2 Appoint Statutory Auditor Kiichiro For For Management Kobayashi - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 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 4 2.1 Elect Director Michio Kariya For For Management 2.2 Elect Director Makoto Kimura For For Management 2.3 Elect Director Ichiro Terato For For Management 2.4 Elect Director Kyoichi Suwa For For Management 2.5 Elect Director Kazuo Ushida For For Management 2.6 Elect Director Yoshimichi Kawai For For Management 2.7 Elect Director Masami Kumazawa For For Management 2.8 Elect Director Toshiyuki Masai For For Management 2.9 Elect Director Yasuyuki Okamoto For For Management 2.10 Elect Director Norio Hashizume For For Management 2.11 Elect Director Kenji Matsuo For Against Management 2.12 Elect Director Kokei Higuchi For Against Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 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 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 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 Masahiko Okabe For For Management 2.2 Elect Director Masanori Kawai For For Management 2.3 Elect Director Kenji Watanabe For For Management 2.4 Elect Director Yasuo Ito For For Management 2.5 Elect Director Jiro Nakamura For For Management 2.6 Elect Director Keiji Hagio For For Management 2.7 Elect Director Masao Hosokoshi For For Management 2.8 Elect Director Keiichiro Yokoyama For For Management 2.9 Elect Director Youichiro Tsuri For For Management 2.10 Elect Director Minoru Miida For For Management 2.11 Elect Director Sakae Uematsu For For Management 2.12 Elect Director Shotaro Moriya For For Management 2.13 Elect Director Akira Ohinata For For Management 2.14 Elect Director Takahiro Ideno For For Management 3 Appoint Statutory Auditor Shinichi For For Management Miyazaki 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Hiroshi Kobayashi For For Management 2.2 Elect Director Noboru Takezoe For For Management 2.3 Elect Director Hiroji Ohkoso For For Management 2.4 Elect Director Bin Ueda For For Management 2.5 Elect Director Kouji Uchida For For Management 2.6 Elect Director Takaharu Chuujou For For Management 2.7 Elect Director Katsutoshi Nishio For For Management 2.8 Elect Director Masayuki Matsuba For For Management 2.9 Elect Director Kazuhiro Tsujimoto For For Management 2.10 Elect Director Toshiko Katayama For For Management 2.11 Elect Director Koji Kawamura For For Management 2.12 Elect Director Iwao Taka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 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 OIL CORP. Ticker: 5001 Security ID: J5484F100 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 Mining Holdings, Inc. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 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 40 2.1 Elect Director Masatomo Nakamura For For Management 2.2 Elect Director Yoshio Haga For For Management 2.3 Elect Director Tsuyoshi Yamashita For For Management 2.4 Elect Director Masayuki Hayashi For For Management 2.5 Elect Director Masaru Motomura For For Management 2.6 Elect Director Fumio Manoshiro For For Management 2.7 Elect Director Shuhei Marukawa For For Management 2.8 Elect Director Hironori Iwase For For Management 2.9 Elect Director Kazuhiro Sakai For For Management 2.10 Elect Director Masahiro Murakami For For Management 3 Appoint Alternate Statutory Auditor For For Management Masashi Ozawa - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuji Fujimoto For For Management 1.2 Elect Director Tomoaki Abe For For Management 1.3 Elect Director Craig Naylor For For Management 1.4 Elect Director Mike Powell For For Management 1.5 Elect Director Mark Lyons For For Management 1.6 Elect Director Mike Fallon For For Management 1.7 Elect Director Keiji Yoshikawa For For Management 1.8 Elect Director Isao Uchigasaki For For Management 1.9 Elect Director George Olcott For For Management 1.10 Elect Director Sumitaka Fujita For For Management 1.11 Elect Director Seiichi Asaka For For Management 1.12 Elect Director Hiroshi Komiya For For Management - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 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 1.5 2.1 Elect Director Akio Mimura For Against Management 2.2 Elect Director Shoji Muneoka For Against Management 2.3 Elect Director Kouzo Uchida For For Management 2.4 Elect Director Shinichi Taniguchi For For Management 2.5 Elect Director Keisuke Kuroki For For Management 2.6 Elect Director Kosei Shindo For For Management 2.7 Elect Director Masakazu Iwaki For For Management 2.8 Elect Director Junji Uchida For For Management 2.9 Elect Director Shigeru Oshita For For Management 2.10 Elect Director Toru Obata For For Management 3 Appoint Statutory Auditor Shigeo Kifuji For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 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 - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 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 2 2.1 Elect Director Kouji Miyahara For For Management 2.2 Elect Director Yasushi Yamawaki For For Management 2.3 Elect Director Yasumi Kudou For For Management 2.4 Elect Director Masahiro Katou For For Management 2.5 Elect Director Hidenori Hounou For For Management 2.6 Elect Director Tadaaki Naitou For For Management 2.7 Elect Director Masamichi Morooka For For Management 2.8 Elect Director Naoya Tazawa For For Management 2.9 Elect Director Hiroshi Hiramatsu For For Management 2.10 Elect Director Kenji Mizushima For For Management 2.11 Elect Director Yukio Okamoto For For Management 2.12 Elect Director Yuri Okina For For Management 2.13 Elect Director Toshinori Yamashita For For Management - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Sompo Japan Insurance Inc. 2 Amend Articles To Delete References to For For Management Record Date 3 Remove President Makoto Hyodo and Three Against Against Shareholder Other Directors from Board - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 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 4 2 Authorize Preferred Share Repurchase For For Management Program 3.1 Elect Director Masahiro Honda For For Management 3.2 Elect Director Isao Kubota For For Management 3.3 Elect Director Kazushige Higuchi For For Management 3.4 Elect Director Hirofumi Fujimoto For For Management 3.5 Elect Director Seiji Isoyama For For Management 3.6 Elect Director Akira Mitsutomi For For Management 3.7 Elect Director Shigeru Urayama For For Management 3.8 Elect Director Sadamasa Okamura For For Management 3.9 Elect Director Kiyota Takata For For Management 3.10 Elect Director Souichi Kawamoto For For Management 3.11 Elect Director Yasuyuki Ishida For For Management 3.12 Elect Director Kyousuke Koga For For Management 3.13 Elect Director Hiroyuki Irie For For Management 3.14 Elect Director Tsuyoshi Ohba For For Management 3.15 Elect Director Mitsuru Kawatani For For Management 3.16 Elect Director Yasumichi Hinago For Against Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 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 14 2.1 Elect Director Kojiro Kinoshita For For Management 2.2 Elect Director Suketoshi Tsukamoto For For Management 2.3 Elect Director Shinichi Yuki For For Management 2.4 Elect Director Junichi Miyazaki For For Management 2.5 Elect Director Kiminori Hirata For For Management 2.6 Elect Director Hiroyoshi Fukuro For For Management 2.7 Elect Director Toyoji Koinuma For For Management 2.8 Elect Director Mitsuaki Sakashita For For Management 2.9 Elect Director Katsuaki Miyaji For For Management 3 Appoint Statutory Auditor Chisato For For Management Kajiyama - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 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 Against Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 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 12 2.1 Elect Director Ippei Murakami For For Management 2.2 Elect Director Yasutaka Miyauchi For For Management 2.3 Elect Director Akihisa Sasaki For For Management 2.4 Elect Director Kazuo Ikeda For For Management 2.5 Elect Director Mikihisa Nanri For For Management 2.6 Elect Director Toshio Maruo For For Management 2.7 Elect Director Akiya Fukada For For Management 2.8 Elect Director Toshinori Shiragami For For Management 2.9 Elect Director Hiroshi Oeda For For Management 2.10 Elect Director Ariyoshi Okumura For For Management 2.11 Elect Director Akio Mimura For For Management 2.12 Elect Director Takashi Harada For For Management 3 Appoint Statutory Auditor Satoshi Ito For For Management 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Iwashita For For Management 1.2 Elect Director Shizuka Uzawa For For Management 1.3 Elect Director Shinji Takeuchi For For Management 1.4 Elect Director Yoshihito Onda For For Management 1.5 Elect Director Masaaki Isobe For For Management 1.6 Elect Director Masaya Kawata For For Management 1.7 Elect Director Masahiro Murakami For For Management 1.8 Elect Director Hiroshi Nakano For For Management 1.9 Elect Director Nobuyuki Hagiwara For For Management 1.10 Elect Director Tomofumi Akiyama For Against Management 1.11 Elect Director Toshiya Hanawa For For Management 1.12 Elect Director Koji Kato For For Management 2 Appoint Alternate Statutory Auditor For For Management Satoru Iijima 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 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 Kouki Andou For For Management 2.2 Elect Director Susumu Nakagawa For For Management 2.3 Elect Director Noritaka Andou For For Management 2.4 Elect Director Akihide Matsuo For For Management 2.5 Elect Director Takayuki Naruto For For Management 2.6 Elect Director Ken Sasahara For For Management 2.7 Elect Director Mitsuru Tanaka For For Management 2.8 Elect Director Yukio Yokoyama For For Management 2.9 Elect Director Yorihiko Kojima For Against Management 2.10 Elect Director Eizou Kobayashi For Against Management 2.11 Elect Director Yoko Ishikura For For Management 3 Appoint Alternate Statutory Auditor For For Management Kiyotaka Matsumiya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 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 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Yukio Nagira For For Management 3.2 Elect Director Tatsunosuke Fujiwara For For Management 3.3 Elect Director Kaoru Aizawa For For Management 3.4 Elect Director Yasuo Ninomiya For For Management 3.5 Elect Director Kenji Matsumoto For For Management 3.6 Elect Director Hideo Takasaki For For Management 3.7 Elect Director Yoichiro Sakuma For For Management 3.8 Elect Director Youichirou Furuse For For Management 3.9 Elect Director Kunio Itou For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Stig Eriksson as Director For For Management 6.2 Reelect Antoine Firmenich as Director For For Management 6.3 Reelect Edgar Fluri as Director For For Management 6.4 Reelect Robert Lilja as Director For For Management 6.5 Reelect Rolf Watter as Director For Against Management 7.1 Elect Daniela Bosshardt-Hengartner as For For Management Director 7.2 Elect Raymund Breu as Director For For Management 7.3 Elect Heino von Prondynski as Director For For Management 7.4 Elect Oern Stuge as Director For For Management 8 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 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 - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Kenichi Watanabe For For Management 1.3 Elect Director Takumi Shibata For For Management 1.4 Elect Director Masanori Itatani For For Management 1.5 Elect Director Masanori Nishimatsu For For Management 1.6 Elect Director Haruo Tsuji For For Management 1.7 Elect Director Hajime Sawabe For For Management 1.8 Elect Director Tsuguoki Fujinuma For Against Management 1.9 Elect Director Hideaki Kubori For For Management 1.10 Elect Director Masahiro Sakane For For Management 1.11 Elect Director Colin Marshall For For Management 1.12 Elect Director Clara Furse For For Management - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Transfer Authority to For For Management Convene Shareholder Meetings from President to Any Director Designated by Board 2.1 Elect Director Akihisa Fujinuma For For Management 2.2 Elect Director Takashi Narusawa For For Management 2.3 Elect Director Hisashi Imai For For Management 2.4 Elect Director Tadashi Shimamoto For For Management 2.5 Elect Director Masahiro Muroi For For Management 2.6 Elect Director Keiichi Ishibashi For For Management 2.7 Elect Director Mitsuru Sawada For For Management 2.8 Elect Director Shigeru Hirota For For Management 2.9 Elect Director Shiro Tanikawa For For Management 2.10 Elect Director Nobuya Minami For For Management 2.11 Elect Director Takashi Sawada For For Management 3 Appoint Statutory Auditor Sousuke For For Management Yasuda - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 12 Reelect Hans Dalborg, Stine Bosse, For For Management Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Bjorn Saven, and Bjorn Wahlroos as Directors; Elect Sarah Russell and Kari Stadigh as New Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Regarding Convocation of For For Management General Meeting 15a Authorize Repurchase of Issued Shares For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Authorize Repurchase of Issued Shares For For Management According to Chapter 7 Section 6 of the Swedish Securities Market Act 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Proposal From The Swedish State that Against Against Shareholder Executive Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs 18a Approve 2010 Share Matching Plan For For Management 18b Approve Issuance of up to 5.13 Million For For Management Class C-Shares, Approve Repurchase of up to 5.13 Million Class C-Shares, and Approve Conveyance of up to 4.1 Million Class C-Shares 19 Require Nordea to Refrain From None Against Shareholder Investing in Forest and Paper Based Industries Which are Involved in Large-Scale Environmental Destruction - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.50 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Amend Articles Re: Authorize Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings 7 Ratify KPMG as Auditors For Did Not Vote Management 8 Elect S.Teigum, L.Teksum, W.Hoegh, For Did Not Vote Management I.Kreutzer, L.Tronsgaard, S-A.Saelor, A-M.Firing, T.Venold, U.Steinsmo, T.Wangensten, J.Lund and A.Bogsnes as Members of Corporate Assembly; Elect Four Deputy Members 9 Elect Siri Teigum, Leif Teksum, Westye For Did Not Vote Management Hoegh and Mette Wikborg as Members of Nominating Committee 10 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 90,000 for Chair, NOK 45,000 for Vice-Chair and NOK 6,500 per Meeting for Other Members; Approve Remuneration for Nomination Committee Work - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None Did Not Vote Management Meeting 3 Approve Preemptive Rights Issuance; For Did Not Vote Management Approve Acquisition of Vale Austria Holdings GmbH's Interest in Certain Aluminium Business and Assets; Amend Articles Regarding Number of Directors - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For For Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For For Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For For Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Several Interrelated For For Management Interested Party Transactions. 2 To Approve Several Interrelated For For Management Interested Party Transactions. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 For For Management per Share for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors For For Management Re: Director Remuneration 3 Approve Regulations on Remuneration of For For Management Members of Board of Directors 4.1 Elect Andrey Akimov as Director None Against Management 4.2 Elect Burkhard Bergmann as Director None Against Management 4.3 Elect Ruben Vardanian as Director None For Management 4.4 Elect Mark Gyetvay as Director None Against Management 4.5 Elect Vladimir Dmitriev as Director None Against Management 4.6 Elect Leonid Mikhelson as Director None Against Management 4.7 Elect Aleksandr Natalenko as Director None Against Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Gennady Timchenko as Director None Against Management 5.1 Elect Maria Konovalova as Member of For For Management Audit Commission 5.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 5.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 5.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 7.1 Approve Additional Remuneration for For For Management Directors Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected For For Management Directors for 2010 8 Approve Additional Remuneration for For For Management Members of Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For Against Management 5f Reelect Hannu Ryopponen as Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1.1 Amend Articles Re: Notice Period of For For Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For For Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For For Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For For Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For For Management the Company 7.1.6 Amend Articles Re: Specify that the For For Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For For Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For For Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Discharge of Board and Executive Management 3 Approve Allocation of Income and For For Management Dividends of DKK 5.75 Per Class A Share and DKK 5.75 Per Class B Share 4.1.a Amend Corporate Purpose For For Management 4.1.b Amend Articles Re: Company's Share For For Management Registrar 4.1.c Approve Creation of up to DKK 150 For For Management Million Pool of Capital until 2015 without Preemptive Rights; Approve Creation of up to DKK 20 Million Pool of Capital until 2015 without Preemptive Rights to be Distributed to Employees 4.1.d Amend Articles Re: Electronic For For Management Distribution of Documents Pertaining to General Meetings 4.1.e Amend Articles Re: Matters on Agenda of For Against Management Annual General Meeting 4.1.f Amend Articles Re: Editorial Changes to For For Management the Article Referring to the Company's Board of Directors 4.1.g Amend Articles Re: Appointment of For For Management Chairman and Vice Chairman 4.1.h Amend Articles Re: Stipulate that in For For Management Case of a Parity of Votes and the Absence of the Chairman, the Vice Chairman Shall Hold the Casting Vote 4.1.i Amend Articles Re: Authorize Board to For For Management Distribute Extraordinary Dividends 4.1.j Amend Articles Re: Convocation of For For Management General Meeting 4.1.k Amend Articles Re: Specify that the For For Management Corporate Language is English 4.2.a Amend Articles Re: Shareholders' For For Management Obligation to Redeem Shares 4.2.b Amend Articles Re: Change Name of For For Management Company's Share Registrar 4.2.c Amend Articles Re: Change Name of Stock For For Management Exchange 4.2.d Amend Articles Re: Company's Share For For Management Registrar 4.2.e Amend Articles Re: Editorial Changes to For For Management Validity of Proxies 4.2.f Amend Articles Re: Editorial Changes to For For Management Voting Rights by Proxy 4.2.g Amend Articles Re: Right to Convene For For Management Board Meetings 4.2.h Amend Articles Re: Disclosure of For For Management Board's Rules of Procedure 4.2.i Amend Articles Re: Approval of Board's For For Management Remuneration 4.2.j Amend Articles Re: Reference to For For Management Guidelines for Incentive Compensation of Executives on Company Web site 4.2.k Amend Articles Re: Payment of Dividends For For Management 4.2.l Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting; Notice Period for Extraordinary General Meetings 4.2.m Amend Articles Re: Deadline and For For Management Electronic Disclosure of Documentation Pertaining to General Meetings 4.2.n Amend Articles Re: Specify Deadline for For For Management Submitting Shareholder Proposals 4.2.o Amend Articles Re: Disclosure of For For Management Minutes of the Meeting 4.2.p Amend Articles Re: Stipulate For For Management Registration Date and Availability of Admission Tickets 4.3 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions 4.4 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 5 Reelect Henrik Gurtler (Chairman) as For For Management Director 6 Reelect Kurt Nielsen (Vice Chairman) as For For Management Director 7a Reelect Paul Aas as Director For For Management 7b Reelect Jerker Hartwall as Director For For Management 7c Reelect Walther Thygesen as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 8 Ratify PricewaterhouseCoopers as For Against Management Auditor 9 Other Business None None Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.1 Elect Director Seiichi Asaka For For Management 2.2 Elect Director Norio Ohtsuka For For Management 2.3 Elect Director Michio Hara For For Management 2.4 Elect Director Kazuo Matsuda For For Management 2.5 Elect Director Yukio Takebe For For Management 2.6 Elect Director Tsutomu Komori For For Management 2.7 Elect Director Yoshio Shoda For For Management 2.8 Elect Director Masami Tazawa For For Management 2.9 Elect Director Toyohiko Sanari For Against Management 2.10 Elect Director Michio Ueno For Against Management 2.11 Elect Director Yoshikazu Sashida For Against Management 2.12 Elect Director Toshitaka Hagiwara For Against Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 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 4 2.1 Elect Director Yasunobu Suzuki For For Management 2.2 Elect Director Hirotsugu Mori For For Management 2.3 Elect Director Osamu Wakisaka For For Management 2.4 Elect Director Kenji Okada For For Management 2.5 Elect Director Yoshikazu Fukumura For For Management 2.6 Elect Director Masashi Homma For For Management 2.7 Elect Director Fukumatsu Kometani For For Management 2.8 Elect Director Hitoshi Takai For For Management 2.9 Elect Director Shigeyoshi Takagi For For Management 2.10 Elect Director Yoshio Kato For For Management 2.11 Elect Director Hironori Inoue For For Management 2.12 Elect Director Hisaji Kawabata For For Management - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 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 2600 2 Amend Articles to Amend Business Lines For For Management - Change Company Name 3.1 Elect Director Ryuuji Yamada For For Management 3.2 Elect Director Kiyoyuki Tsujimura For For Management 3.3 Elect Director Masatoshi Suzuki For For Management 3.4 Elect Director Hiroshi Matsui For For Management 3.5 Elect Director Bunya Kumagai For For Management 3.6 Elect Director Kazuto Tsubouchi For For Management 3.7 Elect Director Kaoru Katou For For Management 3.8 Elect Director Mitsunobu Komori For For Management 3.9 Elect Director Akio Oshima For For Management 3.10 Elect Director Fumio Iwasaki For For Management 3.11 Elect Director Takashi Tanaka For For Management 3.12 Elect Director Katsuhiro Nakamura For For Management 3.13 Elect Director Hiroshi Tsujigami For For Management - -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended July 31, 2009 3a Elect W B (Bruce) Goodfellow as a For For Management Director 3b Elect J W (John) Stocker as a Director For For Management 3c Elect R J (Bob) Edgar as a Director For For Management 4 Ratify the Past Issuance of 26.7 For For Management Million Shares at an Issue Price of A$11.25 Each to Institutional Investors Made on May 21, 2009 5 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$1.2 Million to an Amount Not Exceeding A$1.6 Million per Annum - -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: MAR 2, 2010 Meeting Type: Special Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Sumitomo For For Management Chemical Corporation Ltd of Up to 20 Percent of the Issued Share Capital in the Company Pursuant to the Tender Offer to be Made to All Eligible Shareholders - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 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 4 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Takeo Obayashi For For Management 3.2 Elect Director Toru Shiraishi For For Management 3.3 Elect Director Masashi Honjo For For Management 3.4 Elect Director Tadahiko Noguchi For For Management 3.5 Elect Director Yuji Nakamura For For Management 3.6 Elect Director Ryuichi Irahara For For Management 3.7 Elect Director Makoto Kanai For For Management 3.8 Elect Director Shozo Harada For For Management 3.9 Elect Director Makoto Kishida For For Management 3.10 Elect Director Akihisa Miwa For For Management 3.11 Elect Director Kenichi Shibata For For Management 3.12 Elect Director Nao Sugiyama For For Management 4.1 Appoint Statutory Auditor Tatsunosuke For Against Management Kagaya 4.2 Appoint Statutory Auditor Yasutaka For For Management Kakiuchi - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: J5946V107 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 190 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: VER Security ID: A5528H103 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 28, 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 and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive); Company Name 6.1 Reelect Maximilian Eiselsberg as For For Management Supervisory Board Member 6.2 Reelect Gilbert Frizberg as Supervisory For For Management Board Member 6.3 Reelect Alfred Heinzel as Supervisory For For Management Board Member 6.4 Elect Harald Kaszanits as Supervisory For For Management Board Member 6.5 Reelect Herbert Kaufmann as Supervisory For For Management Board Member 6.6 Reelect Peter Puespoek as Supervisory For For Management Board Member 6.7 Reelect Reinhold Suessenbacher as For For Management Supervisory Board Member 6.8 Elect Christa Wagner as Supervisory For For Management Board Member 6.9 Reelect Siegfried Wolf as Supervisory For For Management Board Member 6.10 Reelect Burkhard Hofer as Supervisory For For Management Board Member - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichiro Suzuki For For Management 1.2 Elect Director Kazuhisa Shinoda For For Management 1.3 Elect Director Yutaka Sekiguchi For For Management 1.4 Elect Director Shinichiro Kondo For For Management 1.5 Elect Director Takashi Ishida For For Management 1.6 Elect Director Tsuneo Hashimoto For For Management 1.7 Elect Director Hiroki Hashimoto For For Management 1.8 Elect Director Tazunu Ando For For Management 1.9 Elect Director Susumu Yajima For For Management 1.10 Elect Director Kiyotaka Shindo For For Management 1.11 Elect Director You Takeuchi For For Management 1.12 Elect Director Osamu Akiyama For For Management 2 Appoint Statutory Auditor Yasuhiro For For Management Sugihara 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Remove Director Kazuhisa Shinoda from Against Against Shareholder Office - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 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 - -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 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 15 2.1 Elect Director Tsuyoshi Kikukawa For For Management 2.2 Elect Director Masaharu Okubo For For Management 2.3 Elect Director Hideo Yamada For For Management 2.4 Elect Director Haruhito Morishima For For Management 2.5 Elect Director Masataka Suzuki For For Management 2.6 Elect Director Kazuhisa Yanagisawa For For Management 2.7 Elect Director Shuichi Takayama For For Management 2.8 Elect Director Takashi Tsukaya For For Management 2.9 Elect Director Hisashi Mori For For Management 2.10 Elect Director Kazuhiro Watanabe For For Management 2.11 Elect Director Shinichi Nishigaki For For Management 2.12 Elect Director Hironobu Kawamata For For Management 2.13 Elect Director Rikiya Fujita For For Management 2.14 Elect Director Masanobu Chiba For Against Management 2.15 Elect Director Junichi Hayashi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shinichi Hayashi - -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshio Tateishi For For Management 2.2 Elect Director Fumio Tateishi For For Management 2.3 Elect Director Hisao Sakuta For For Management 2.4 Elect Director Keiichirou Akahoshi For For Management 2.5 Elect Director Yutaka Takigawa For For Management 2.6 Elect Director Kazuhiko Toyama For For Management 2.7 Elect Director Masamitsu Sakurai For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 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 - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: NOV 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 2 Elect R B (Bryan) Davis as Director For For Management 3 Elect G J (Graham) Smorgon as Director For Against Management 4 Ratify the Past Issuance of 133.33 For For Management Million Ordinary Shares at an Issue Price of A$1.80 Each to Institutional Investors Made on April 30, 2009 5 Approve the Amendments to the For For Management Constitution - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 24 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against 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 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to EGP For Did Not Vote Management 1.65 Billion 2 Determine Board Powers to Provide For Did Not Vote Management Guarantees - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 10 Approve Charitable Donations For Did Not Vote Management - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: 4661 Security ID: J6174U100 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 60 - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI SDB Security ID: L7272A100 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management Meeting 2 Receive Directors' Special Report on None None Management Conflict of Interests 3 Receive and Approve Directors' and For For Management Auditors' Reports 4 Accept Consolidated Financial For For Management Statements and Financial Statements 5 Approve Allocation of Income For For Management 6 Approve Dividends of EUR 1.25 per Share For For Management 7 Receive Announcements on Board's and None None Management Board Committees' Work in 2009 8i Approve Discharge of Directors For For Management 8ii Approve Discharge of Auditors For For Management 9i1 Reelect Magnus Brannstorm as Director For For Management 9i2 Elect Anders Dahlvig as New Director For For Management 9i3 Reelect Marie Ehrling as Director For For Management 9i4 Reelect Lilian Fossum as Director For For Management 9i5 Reelect Alexander af Jochnik as For For Management Director 9i6 Reelect Jonas af Jochnik as Director For For Management 9i7 Reelect Robert af Jochnik as Director For For Management 9i8 Reelect Helle Kruse Nielsen as Director For For Management 9i9 Reelect Christian Salamon as Director For For Management 9ii Reelect Robert af Jochnik as Board For For Management Chairman 9iii Ratify KPMG Audit Sarl as Auditors For For Management 10 Approve (i) Continuation of Nomination For For Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Receive Information on Cost Calculation None None Management of Oriflame 2005 and 2008 Share Incentive Plan Allocations 14 Approve Terms of 2010 Investment Share For Abstain Management Plan 15 Amend Regulations on General Meetings For For Management and Amend Article 28 Accordingly 16 Allow Board to Delegate Powers to For For Management Committees and Amend Article 19 Accordingly 17 Allow Board to Delegate Powers to For For Management Chairman or Two Directors and Amend Article 20 Accordingly 18 Approve Modification of Signing For For Management Procedure for Minutes of Board of Directors by Chairman and Amend Article 16 Accordingly 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 2.25 Million Shares 20 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Elect Trevor Bourne as a Director For For Management 3.2 Elect Helen M Nugent as a Director For For Management 3.3 Elect John H Akehurst as a Director For For Management 3.4 Elect Karen A Moses as a Director For For Management 4 Approve the Grant of Options and/or For For Management Performance Share Rights Worth A$2.52 Million for FY 2008/09 and A$2.94 Million for FY 2009/10 to Grant A King Under the Company's Senior Executive Option Plan and Performance Share Rights Plan 5 Approve the Grant of Options and/or For For Management Performance Share Rights Worth A$978,000 for FY 2008/09 and A$1.15 Million for FY 2009/10 to Karen A Moses Under the Company's Senior Executive Option Plan and Performance Share Rights Plan - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yukio Yanase For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Haruyuki Urata For For Management 1.5 Elect Director Kazuo Kojima For For Management 1.6 Elect Director Yoshiyuki Yamaya For For Management 1.7 Elect Director Makoto Inoue For For Management 1.8 Elect Director Yoshinori Yokoyama For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Eiko Tsujiyama For For Management 1.12 Elect Director Robert Feldman For For Management 1.13 Elect Director Takeshi Niinami For For Management - -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Set Minimum For For Management Convocation Period for General Meetings; Enable Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income and For For Management Dividends of NOK 2.25 per Share 2.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 2.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 2.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 3.1 Approve Repurchase of Shares and For Against Management Reissuance of Repurchased Shares in Connection with Incentive Arrangements 3.2 Authorize Repurchase of Shares and For For Management Cancellation of Repurchased Shares 4 Approve Issuance of 72 Million Shares For For Management without Preemptive Rights 5 Reelect Andresen, Kreutzer, Bjerke, For Against Management Houg, Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies 6.1 Elect Olaug Svarva, Idar Kreutzer and For For Management Leiv Askvig as Members of Nominating Committee 6.2 Elect Idar Kreutzer as Chairman of For For Management Nominating Committee 7 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members 8 Approve Remuneration for Nomination For For Management Committee Work in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members 9 Approve Guidelines for Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11 Instruct Board to Direct Management to Against Against Shareholder Ensure that Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 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 3.5 2.1 Elect Director Hiroshi Ozaki For For Management 2.2 Elect Director Hiroshi Yokokawa For For Management 2.3 Elect Director Masashi Kuroda For For Management 2.4 Elect Director Takashi Sakai For For Management 2.5 Elect Director Shigeki Hirano For For Management 2.6 Elect Director Kazuo Kakehashi For For Management 2.7 Elect Director Noriyuki Nakajima For For Management 2.8 Elect Director Masato Kitamae For For Management 2.9 Elect Director Takehiro Honjou For For Management 2.10 Elect Director Koji Kono For For Management 2.11 Elect Director Hirofumi Kyutoku For For Management 2.12 Elect Director Tadamitsu Kishimoto For For Management 2.13 Elect Director Shunzou Morishita For For Management 3 Appoint Statutory Auditor Toshihiko For For Management Hayashi - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 18, 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 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, and EUR 34,000 for Other Directors 11 Reelect Evert Henkes, Ole Johansson For For Management (Chair), Victoire de Margerie, Anna Nilsson-Ehle, Jussi Pesonen, Leena Saarinen, and Anssi Soila (Vice Chair) as Directors; Elect Olli Vaartimo as New Director 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG Oy Ab as Auditors For For Management 14 Authorize Repurchase of up to 18 For For Management Million Issued Shares 15 Approve Issuance of up to 18 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 18 Million Treasury Shares without Preemptive Rights 16 Amend Articles Re: Editorial Changes to For For Management Article 8 Referring to the Right to Represent the Company; Notification of General Meeting 17 Approve Charitable Donations of Up to For For Management EUR 1 Million 18 Establish a Nominating Committee None Against Shareholder 19 Close Meeting None None Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect David Philbrick Conner as For For Management Director 3b Reelect Neo Boon Siong as Director For For Management 4 Declare Final Dividend of SGD 0.14 Per For For Management Share 5a Approve Remuneration of Non-executive For For Management Directors of SGD 1.7 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.6 Million) 5b Approve Allotment and Issuance of 6,000 For For Management ordinary shares (2008: 4,800 Ordinary Shares) for Each Non-Executive Director as Bonus Shares 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2(i) Elect Neil Hamilton as Director For For Management 2(ii) Elect Paul Dowd as Director For For Management 2(iii Elect Charles Lenegan as Director For For Management 2(iv) Elect Brian Jamieson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 4 Approve the Grant of Up to 2.8 Million For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan 5 Ammend Constitution to Include For For Management Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kunio Nakamura For For Management 1.2 Elect Director Masayuki Matsushita For For Management 1.3 Elect Director Fumio Ohtsubo For For Management 1.4 Elect Director Toshihiro Sakamoto For For Management 1.5 Elect Director Takahiro Mori For For Management 1.6 Elect Director Yasuo Katsura For For Management 1.7 Elect Director Hitoshi Ohtsuki For For Management 1.8 Elect Director Ken Morita For For Management 1.9 Elect Director Ikusaburou Kashima For For Management 1.10 Elect Director Junji Nomura For For Management 1.11 Elect Director Kazunori Takami For For Management 1.12 Elect Director Makoto Uenoyama For For Management 1.13 Elect Director Masatoshi Harada For For Management 1.14 Elect Director Ikuo Uno For Against Management 1.15 Elect Director Masayuki Oku For Against Management 1.16 Elect Director Masashi Makino For For Management 1.17 Elect Director Masaharu Matsushita For For Management 1.18 Elect Director Yoshihiko Yamada For For Management 1.19 Elect Director Takashi Toyama For For Management 2 Appoint Statutory Auditor Hiroyuki For For Management Takahashi - -------------------------------------------------------------------------------- PANASONIC ELECTRIC WORKS CO LTD. Ticker: 6991 Security ID: J6355K103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shuusaku Nagae For For Management 1.2 Elect Director Michio Murakami For For Management 1.3 Elect Director Hisao Yabu For For Management 1.4 Elect Director Munetomo Torii For For Management 1.5 Elect Director Kuniaki Matsukage For For Management 1.6 Elect Director Makoto Kitano For For Management 1.7 Elect Director Masahiro Ido For For Management 1.8 Elect Director Yoshihiro Furuta For For Management 1.9 Elect Director Satoshi Takeyasu For For Management 1.10 Elect Director Haruki Nagasaki For For Management 1.11 Elect Director Takayoshi Noura For For Management 1.12 Elect Director Makoto Ishii For For Management 1.13 Elect Director Masayoshi Hikosou For For Management 1.14 Elect Director Kunihiko Sawa For For Management 1.15 Elect Director Koushi Kitadai For For Management 2.1 Appoint Statutory Auditor Tsutomu For For Management Furukawa 2.2 Appoint Statutory Auditor Uichirou For Against Management Nishio - -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.72 per Bearer Share and CHF 0.27 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1b Reelect Paul Desmarais as Director For Did Not Vote Management 4.1c Reelect Gerald Frere as Director For Did Not Vote Management 4.1d Reelect Victor Delloye as Director For Did Not Vote Management 4.1e Reelect Gerard Mestrallet as Director For Did Not Vote Management 4.1f Reelect Michael Nobrega as Director For Did Not Vote Management 4.1g Reelect Baudouin Prot as Director For Did Not Vote Management 4.1h Reelect Gilles Samyn as Director For Did Not Vote Management 4.1i Reelect Amaury de Seze as Director For Did Not Vote Management 4.1j Elect Arnaud Vial as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities, Compliance with Various Changes to Swiss Law 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- PBG S.A. Ticker: PBG Security ID: X634AG103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2009; Receive Financial Statements and Consolidated Financial Statements; Receive Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Reports None None Management 8 Review Reports Presented under Items 6 None None Management and 7 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2009 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2009 11 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 12 Approve Day and Terms of Dividend For For Management Payout 13.1 Approve Discharge of Jerzy Wisniewski For For Management (CEO) 13.2 Approve Discharge of Tomasz Woroch For For Management (Deputy CEO) 13.3 Approve Discharge of Przemyslaw For For Management Szkudlarczyk (Deputy CEO) 13.4 Approve Discharge of Tomasz Tomczak For For Management (Deputy CEO) 13.5 Approve Discharge of Mariusz Lozynski For For Management (Deputy CEO) 13.6 Approve Discharge of Tomasz Latawiec For For Management (Management Board Member) 14.1 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Chairman) 14.2 Approve Discharge of Jacek Ksen (Deputy For For Management Chairman of Supervisory Board) 14.3 Approve Discharge of Wieslaw Lindner For For Management (Supervisory Board Member) 14.4 Approve Discharge of Jacek Krzyzaniak For For Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz Samowski For For Management (Supervisory Board Member) 14.6 Approve Discharge of Adam Strzelecki For For Management (Supervisory Board Member) 15 Fix Number of Supervisory Board Members For For Management at Five 16 Elect Supervisory Board Members For Abstain Management 17 Amend Statute For For Management 18 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 19 Amend Regulations on Supervisory Board For For Management 20 Amend Regulations on General Meetings For For Management 21 Close Meeting None None Management - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 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 Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect CK Prahalad as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Approve Remuneration Report 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 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special Record Date: OCT 28, 2009 # 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 0.50 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Pierre For For Management Pringuet Re: Severance Payments 6 Reelect Daniele Ricard as Director For For Management 7 Reelect Societe Paul Ricard as Director For Against Management 8 Reelect Jean-Dominique Comolli as For For Management Director 9 Reelect Lord Douro as Director For For Management 10 Elect Gerald Frere as Director For For Management 11 Elect Michel Chambaud as Director For For Management 12 Elect Anders Narvinger as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to 20 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 25 Approve Employee Stock Purchase Plan For For Management 26 Amend Articles 20 and 24 of Bylaws Re: For Against Management Age Limit for Chairman of the Board and for CEO 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Abstain Management 5 Elect Board Chairman For Abstain Management 6 Elect Fiscal Council Members For Abstain Management 7 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331140 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Abstain Management 5 Elect Board Chairman For Abstain Management 6 Elect Fiscal Council Members For Abstain Management 7 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special Record Date: MAY 28, 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 Omission of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Thierry Peugeot as Supervisory For Against Management Board Member 6 Authorize Repurchase of Up to 16 For For Management Million of Issued Shares 7 Authorize up to 2 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 8 Authorize up to2 Million Shares for Use For For Management in Restricted Stock Plan (Repurchased Shares) 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Allow Board to Use All Outstanding For For Management Capital Authorizations Granted under Items 6 to 9 in the Event of a Public Tender Offer 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 11 Approve Allocation of Income to For For Management Reserves 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.5 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.5 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.6 Approve Discharge of Grzegorz For For Management Michniewicz (Supervisory Board Member) 13.7 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 13.8 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.9 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 14.1 Amend Statute Re: Corporate Purpose For For Management 14.2 Amend Statute Re: Election of Auditor For For Management 14.3 Amend Statute Re: State Treasury For For Management Observers 14.4 Approve Consolidated Text of Statute For For Management 15 Approve Lease/Sale of Fixed Assets For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Chair of Supervisory Board For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 9, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Resolution Re: Non-Monetary For Did Not Vote Management Dividends for Fiscal 2008 6 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Establish New Company For For Management 6 Approve Allocation of Reserve Capital For For Management among Former Employees of ZUN Naftomet Sp. z o.o. in Krosno 7 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations in Fiscal 2009 7 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Miroslaw Dobrut For For Management (Management Board Member) 8.3 Approve Discharge of Radoslaw Dudzinski For For Management (Management Board Member) 8.4 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management (Management Board Member) 8.7 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 9.1 Approve Discharge of Stanislaw For For Management Rychlicki (Supervisory Board Chairman) 9.2 Approve Discharge of Marcin Moryn For For Management (Deputy Chairman of Supervisory Board) 9.3 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board Member) 9.4 Approve Discharge of Grzegorz Banaszek For For Management (Supervisory Board Member) 9.5 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.6 Approve Discharge of Maciej Kaliski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Marek Karabula For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.9 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.08 per Share 11 Determine Non-Monetary Dividend and Its For For Management Components 12 Approve Allocation of Reserve Capital For For Management among 23 Former Employees of PNIG Krakow Sp. z o.o. 13 Transact Other Business (Voting) For Against Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and Final For For Management 2009 Dividends of RUB 15.83 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Pavel Grachev as Director For Against Management 3.3 Elect Evgeny Ivanov as Director For Against Management 3.4 Elect Anna Kolonchina as Director For Against Management 3.5 Elect Oleg Lipatov as Director None Against Management 3.6 Elect Lord Patrick Gillford as Director For For Management 3.7 Elect Alexander Mosionzhik as Director For Against Management 3.8 Elect Mikhail Prokhorov as Director For Against Management 3.9 Elect Zumrud Rustamova as Director For Against Management 3.10 Elect Ekaterina Salnikova as Director For Against Management 3.11 Elect Valery Senko as Director None Against Management 3.12 Elect Mikhail Sosnovsky as Director None Against Management 3.13 Elect Maxim Finsky as Director For Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Olga Rompel as Member of Audit For For Management Commission 4.3 Elect Alexandr Spektor as Member of For For Management Audit Commission 4.4 Elect Oleg Cherney as Member of Audit For For Management Commission 4.5 Elect Alexey Shaimardanov as Member of For For Management Audit Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: AUG 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1a Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member(s) 5.1b Shareholder Proposal: Elect Supervisory None Did Not Vote Shareholder Board Member(s) 5.2 Amend June 30, 2009, AGM, Resolution For Did Not Vote Management Re: Increase in Capital via Isuance of Shares with Preemptive Rights 6 Receive Management Board Report on None Did Not Vote Management Progress of Increase of Bank's Share Capital 7 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.80 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8c Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8d Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8e Approve Discharge of Wojciech Papierak For For Management (CEO) 8.8f Approve Discharge of Mariusz Zarzycki For For Management (Deputy CEO) 8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management 8.8h Approve Discharge of Tomasz Mironczuk For For Management 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Deputy Chairman of Supervisory Board) 8.9c Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9d Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9e Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 8.9f Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 8.9h Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Chair) 8.9i Approve Discharge of Eligiusz Jerzy For For Management Krzesniak (Deputy Chairman of Supervisory Board) 8.9j Approve Discharge of Jacek Gdanski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Epaminondas Jerzy For For Management Osiatynski (Supervisory Board Member) 8.9l Approve Discharge of Urszula Palaszek For For Management (Supervisory Board Member) 8.9m Approve Discharge of Roman Sobiecki For For Management (Supervisory Board Member) 8.9n Approve Discharge of Jerzy Stachowicz For For Management (Supervisory Board Member) 8.9o Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Approve New Edition of Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Approve Remuneration of Supervisory For For Management Board Members 12.1 Shareholder Proposal: Recall None Abstain Shareholder Supervisory Board Member(s) 12.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder Board Member(s) 13 Receive Supervisory Board Report on None None Management Results of Recruitment for Positions of CEO and Deputy CEO 14 Approve Supervisory Board Report on None None Management Process of Disposing of Hotels and Offsite Training Centers 15 Close Meeting None None Management - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 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 3.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Laurence Boone as Director For For Management 6 Elect Yseulys Costes as Director For For Management 7 Elect Caroline Puel as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 809,000 9 Reelect KPMG Audit as Auditor For For Management 10 Reelect KPMG Audit IS as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Issuance of Warrants Reserved For Against Management for Employees and Corporate Officers 20 Amend Article 22 of Bylaws Re: Payment For Against Management of Dividends in Cash, in Kind or in Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: 8574 Security ID: J64083108 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Mergers by Absorption For For Management 3.1 Elect Director Ken Kubo For For Management 3.2 Elect Director Teruaki Watanabe For For Management 3.3 Elect Director Yoshiyuki Tateishi For For Management 3.4 Elect Director Tomohiko Tashiro For For Management 3.5 Elect Director Masahiko Iwanami For For Management 4.1 Appoint Statutory Auditor Takanori For For Management Yasunaga 4.2 Appoint Statutory Auditor Hiromichi For For Management Ezawa 5 Appoint Alternate Statutory Auditor For For Management Sumie Komiyama - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For For Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Approve Performance Share Plan, For For Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For For Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For For Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 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 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For Abstain Management 3 Appoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 4 Elect Directors and Commissioners and For Abstain Management Approve Their Remuneration - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Abstain Management Approve Their Remuneration 4 Appoint Auditors For Abstain Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: PBCRY Security ID: Y7123P138 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Abstain Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For Abstain Management - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Accept Financial Statements For For Management 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For Abstain Management 3 Approve New Accounting Standards For For Management 4 Appoint Auditors For Abstain Management 5 Elect Directors, Commissioners, and For Abstain Management Syariah Members 6.1 Approve Remuneration of Commissioners For Abstain Management and Syariah Members 6.2 Approve Remuneration of Directors For Abstain Management 6.3 Approve Delegation of Duties of For Abstain Management Directors 7 Approve Report on the Utilization of For For Management Proceeds from the Rights Issue until Dec. 31, 2009 - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Accountability Report on the Utilization of Proceeds from the Subordinated Bonds in 2009; and Ratify Financial Statements, Commissioners' Report, and Annual Report on the Partnership and Community Development Program 2 Approve Allocation of Income For Abstain Management 3 Appoint Auditors For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Approve Increase in Issued and Paid-Up For Abstain Management Capital 6 Approve Increase in Retirement Benefits For Abstain Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Approve Increase in Shareholding in PT For Abstain Management AXA Mandiri Financial Services 8 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5a Appoint Auditors to Audit the Company's For Abstain Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For Abstain Management Financial Statements 6 Approve Increase in Capital for the For Abstain Management Implementation of the MSOP 7 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Duties of For For Management Directors 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For Abstain Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Abstain Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income for For Abstain Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For Abstain Management 4 Appoint Auditors For For Management 5 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 2 Elect Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: MAR 5, 2010 Meeting Type: Special Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Abstain Management 2 Elect Directors For Abstain Management 3 Reaffirm 2009 Interim Dividend For For Management 4 Approve Payment of Dividend from 2008 For Abstain Management Retained Earnings - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For Abstain Management 6 Elect Directors For Abstain Management 7 Approve Remuneration of Commissioners For Abstain Management 8 Approve Remuneration of Directors For Abstain Management 9 Appoint Auditors For Abstain Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For Abstain Management 3 Appoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 4 Elect Directors and Commissioners and For Abstain Management Approve Their Remuneration 1 Approve Issuance of Notes by the For For Management Company and/or Its Wholly-Owned Subsidiary in the Amount of up to $350 Million 2 Approve Pledging of Assets for Debt For Abstain Management and/or Corporate Guarantee 3 Approve Issuance of Additional Shares For Abstain Management without Preemptive Rights, which was Approved at the EGM Dated Nov. 28, 2007 - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company, For For Management Annual Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009 2 Approve Financial Statements of the For For Management Company and the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For Abstain Management Payment of Dividend 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Supervisory For For Management Duties' Report of Commissioners, Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2009 2 Approve Annual Report on the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2009 3 Approve Allocation of Income For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Appoint Auditors to Audit the Books of For For Management the Company and the PCDP 1 Amend Articles of Association For For Management 2 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Report on For For Management the Duties of Commissioners, Financial Statements, and Discharge of Directors and Commissioners 2 Accept Annual Report of the Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Bonus and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Amend Articles of Association Re: For For Management Bapepam & LK Rule No. IX.E.1 on Conflict of Interest Transactions and Bapepam & LK Rule No. IX.E.2 on Material Transactions and Change in Main Business Activity - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Abstain Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements, Annual For For Management Report, and Report on the Duties of Commissioners 1b Approve Discharge of Directors and For For Management Commissioners 1c Approve Allocation of Income For For Management 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Elect Directors For Abstain Management 3b Elect Commissioners For Abstain Management 3c Approve Remuneration of Directors and For Abstain Management Commissioners 4a Approve Adjustment in the Monthly For Abstain Management Benefits of Employees Who Have Retired Since 2007 and 2008 4b Approve Amendment and Addition of For Abstain Management Several Provisions in the Company's Pension Fund Regulation 4c Authorize Board of Directors to Ratify For Abstain Management and Execute All Acts Pertaining to the Company's Pension Fund Regulation - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For Abstain Management 3 Elect Directors and Commissioners For Abstain Management 4 Appoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 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 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Transaction with a Related For For Management Party Re: Guarantee Agreement 7 Approve Transaction with a Related For For Management Party Re: Guarantee Agreement 8 Approve Transaction with a Related For For Management Party Re: Assistance Agreement 9 Approve Transaction with a Related For For Management Party Re: Assistance Agreement 10 Approve Transaction with BNP Paribas For For Management Re: Credit Agreement 11 Approve Transaction with Societe For For Management Generale Re: Credit Agreement 12 Approve Transaction with BNP Paribas For For Management Re: Services Agreement 13 Reelect Sophie Dulac as Supervisory For Against Management Board Member 14 Reelect Helene Ploix as Supervisory For Against Management Board Member 15 Reelect Michel Cicurel as Supervisory For Against Management Board Member 16 Reelect Amaury de Seze as Supervisory For Against Management Board Member 17 Reelect Gerard Worms as Supervisory For Against Management Board Member 18 Elect Marie-Claude Mayer as Supervisory For Against Management Board Member 19 Elect Marie-Josee Kravis as Supervisory For Against Management Board Member 20 Elect Veronique Morali as Supervisory For Against Management Board Member 21 Elect Gilles Rainaut as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 27 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 30, 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 1.80 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 Against Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary PUMA Sprint GmbH 8 Approve Affiliation Agreement with For For Management Subsidiary PUMA Vertrieb GmbH 9 Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 3 Approve the Grant of Up to 110,000 For For Management Conditional Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company 4a Elect Len Bleasel as a Director For For Management 4b Elect Duncan Boyle as a Director For For Management 5 Elect John Green as a Director For For Management - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 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 - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: MAR 11, 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, the Auditor's Report, and the Supervisory Board's statement; 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 0.45 Per Share; Approve Charitable Donations of Up to EUR 900,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 67,200 for Chairman, EUR 42,000 for Vice Chairman, and EUR 32,400 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Maarit Aarni-Sirvio, Reino For For Management Hanhinen (Chair), Liisa Leino, and Hannu Ryopponen (Vice Chair) as Directors; Elect Pertti Korhonen, Matti Lievonen, and Jaana Tuominen as New Directors 13 Approve Remuneration of Supervisory For For Management Board 14 Fix Number of Supervisory Board Members For For Management 15 Elect Supervisory Board Members For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify KPMG Oy Ab as Auditors For For Management 18 Authorize Repurchase of up to 12 For For Management Million Issued Shares 19 Proposal by Solidium Oy to Abolish For For Shareholder Supervisory Board 20 Amend Articles Re: Stipulate that For For Management Meeting Notice Shall be Published No Later than Three Weeks Before General Meeting 21 Proposal by Solidium Oy to Establish a None Against Shareholder Nominating Committee 22 Close Meeting None None Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 5 Designate Newspapers to Publish Company For For Management Announcements 6 Change Articles 16, 18, and 19 and For For Management Change the Wording of Articles 9, 29, 30, 32, 34 and 36 7 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ben van der Veer to Supervisory For For Management Board 3 Amend Articles For For Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: DEC 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marike van Lier Lels to For For Management Supervisory Board 3 Amend Article 37 Re: Location of Annual For For Management Meeting 4 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 20, 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 Approve Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 0.40 Per Share For For Management 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8a Reelect R. Polet to Supervisory Board For For Management 8b Reelect A. Habgood to Supervisory Board For For Management 8c Reelect B. van der Veer to Supervisory For For Management Board 9a Reelect E. Engstrom to Executive Board For For Management 9b Reelect M. Armour to Executive Board For For Management 10a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10b Approve Long-Term Variable Plan: Growth For For Management Plan 10c Approve Long-Term Variable Plan: Bonus For For Management Investment Plan 2010 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item12a 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Anthony Habgood as Director For For Management 7 Elect Ben van der Veer as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Mark Armour as Director For For Management 10 Re-elect Robert Polet as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve the Growth Plan For For Management 17 Approve the Bonus Investment Plan For For Management - -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: APR 27, 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 Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Amend Article 11.1.A/ of Bylaws Re: For For Management Management Board Size 9 Reelect Carlos Ghosn as Director For For Management 10 Approve Additional Pension Scheme For For Management Agreement for Carlos Ghosn 11 Reelect Marc Ladreit de Lacharriere as For Against Management Director 12 Reelect Franck Riboud as Director For Against Management 13 Reelect Hiroto Saikawa as Director For Against Management 14 Acknowledge Appointment of Alexis For For Management Kohler as Director Representing the French State 15 Acknowledge Appointment of Luc Rousseau For For Management as Director Representing the French State 16 Elect Bernard Delpit as Director For For Management 17 Elect Pascale Sourisse as Director For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Amend Articles Re: Approve Electronic For Did Not Vote Management Distribution of Documents Pertaining to the General Meeting - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Thomas Aanmoen as Chairman of For For Management Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Creation of up to NOK 4 Billion For For Management Pool of Capital with Preemptive Rights; Amend Articles Accordingly - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 425,000 for Chairman, NOK 275,000 for Vice-chair, and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Amend Articles Re: Right to Convene For Did Not Vote Management EGM; Right to Attend Meeting 9 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Shares and Reissuance of Repurchase Shares 11 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 10 Billion; Approve Creation of NOK 100 Million Pool of Capital to Guarantee Conversion Rights 12 Elect Dag Opedal, Tore Schiotz, Roar For Did Not Vote Management Engeland, Susanne Thore, Hilde Myrberg, Odd Hansen, Bernt Reitan, and Helene Bergquist as Directors 13 Reelect Rune Selmar as Members of For Did Not Vote Management Nominating Committee; Elect Torkil Nordberg as Chairman of Nominating Committee - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors For For Management 2.1 Amend First Paragraph of Article 9 of For For Management Company By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws For For Management Re: Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: For For Management Special Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the For For Management General Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the For For Management General Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as For For Management Director 4.2 Re-elect Artur Carulla Font as Director For Against Management 4.3 Re-elect Javier Echenique Landiribar as For For Management Director 4.4 Re-elect Pemex Internacional Espana, For For Management S.A. as Director 4.5 Re-elect Henri Philippe Reichstul as For For Management Director 5 Elect Auditor for Repsol YPF and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Remove Provisions on Class 9 Preferred Shares to Reflect Cancellation 2.1 Elect Director Eiji Hosoya For For Management 2.2 Elect Director Seiji Higaki For For Management 2.3 Elect Director Kazuhiro Higashi For For Management 2.4 Elect Director Kaoru Isono For For Management 2.5 Elect Director Shoutarou Watanabe For For Management 2.6 Elect Director Kunio Kojima For For Management 2.7 Elect Director Hideo Iida For For Management 2.8 Elect Director Tsutomu Okuda For Against Management 2.9 Elect Director Yuuko Kawamoto For For Management 2.10 Elect Director Shuusai Nagai For For Management - -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ellwood as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect David Robbie as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 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 - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 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 16.5 2.1 Elect Director Masamitsu Sakurai For For Management 2.2 Elect Director Shiro Kondo For For Management 2.3 Elect Director Takashi Nakamura For For Management 2.4 Elect Director Kazunori Azuma For For Management 2.5 Elect Director Zenji Miura For For Management 2.6 Elect Director Hiroshi Kobayashi For For Management 2.7 Elect Director Shiro Sasaki For For Management 2.8 Elect Director Yoshimasa Matsuura For For Management 2.9 Elect Director Nobuo Inaba For For Management 2.10 Elect Director Eiji Hosoya For For Management 2.11 Elect Director Mochio Umeda For For Management 3.1 Appoint Statutory Auditor Shigekazu For For Management Iijima 3.2 Appoint Statutory Auditor Tsukasa For For Management Yunoki 4 Appoint Alternate Statutory Auditor For For Management Kiyohisa Horie 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2009 2 Approve Remuneration Report for the For Against Management Year Ended December 31, 2009 as Set Out in the 2009 Annual Report 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 Elect Guy Elliott as Director For For Management 7 Elect Michael Fitzpatrick as Director For For Management 8 Elect Lord Kerr as Director For For Management 9 Re-Appoint PricewaterhouseCoopers LLP For For Management as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and For For Management On-Market Share Buyback Authorities 11 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto Plc - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 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 - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 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 65 2.1 Elect Director Toshiki Takano For For Management 2.2 Elect Director Masahiko Yamazaki For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 29, 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 2.30 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None For Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Sergey Kudryashov as Director None Against Management 6.5 Elect Aleksandr Nekipelov as Director None For Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reous as Director None Against Management 6.8 Elect Hans-Joerg Rudloff as Director None For Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.2 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.3 Elect Konstantin Pesotskyas Member of For For Management Audit Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify ZAO Audit-Consulting Group RBS For For Management as Auditor 9.1 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Credit Agreements - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Accession to and For For Management Participation in the Asset Protection Scheme; Approve the Issue of B Shares and the Dividend Access Share to HM Treasury (Related Party Transaction) 2 Issue Equity with Rights up to GBP For For Management 84,500,000,000.01, Comprising up to 4,025,000,000,000 B Shares and One Dividend Access Share (HM Treasury) and 177,000,000,000 Ord. Shares (Converting B Shares into Ord. Shares and/or Non-Voting Deferred Shares Series B) 3 Authorise Directors to Capitalise For For Management Certain Amounts of the Company's Reserves for the Purposes of Paying Up in Full New B Shares; Consolidate and Subdivide Share Capital and/or Subdivide Shares 4 Approve RBS 2010 Deferral Plan For For Management 5 Amend Articles of Association For For Management 6 Issue Equity without Pre-emptive Rights For For Management up to GBP 1,610,000,000.01 (Issue of B Shares and the Dividend Access Share to HM Treasury or its Nominee) and up to GBP 44,250,000,000 (Issue of Ordinary Shares in Connection with Conversion of B Shares) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 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 Elect Sir Sandy Crombie as Director For For Management 4 Elect Bruce Van Saun as Director For For Management 5 Elect Philip Scott as Director For For Management 6 Elect Penny Hughes as Director For For Management 7 Elect Brendan Nelson as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Philip Hampton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Share Sub Division For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Long Term Incentive Plan For For Management 17 Approve Employee Share Ownership Plan For For Management 18 Adopt New Articles of Association For For Management 19 Authorise EU Political Donations and For For Management Expenditure - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Conditional For For Management Repurchase Agreement and the Argon Conditional Repurchase Agreement 2 Amend Articles of Association For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 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 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 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 - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect George Culmer as Director For For Management 4 Re-elect Simon Lee as Director For For Management 5 Re-elect Noel Harwerth as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect John Maxwell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Abstain Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 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 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory For For Management Board 8b Elect Frithjof Kuehn to the Supervisory For For Management Board 8c Elect Wolfgang Schuessel to the For For Management Supervisory Board 9a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Amend Corporate Purpose For For Management 10b Amend Articles Re: Board-Related For For Management 10c Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiary RWE Supply & Trading GmbH - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dambisa Moyo as Director For For Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect Lord Robert Fellowes as For For Management Director 6 Re-elect Geoffrey Bible as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Carlos Perez Davila as For For Management Director 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Alejandro Santo Domingo Davila For For Management as Director 12 Approve Final Dividend of 42 US Cents For For Management Per Ordinary Share 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 17 Authorise 156,947,400 Ordinary Shares For For Management for Market Purchase 18 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BBBEE Transactions; Authorise For For Management Directors to Implement Exchange Agreement, Implementation Agreement and Additional Arrangements so that the Transaction can be Carried into Effect; Issue Equity with Rights up to USD 16,519,600.20 (Exchange Agreement) 2 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Authorise the Directors of The South African Breweries Ltd to Adopt The SAB Zanzele Employee Trust - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Court Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of its Ordinary Shares - -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: SYV Security ID: E6038H118 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2009 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Executive For For Management Directors for Fiscal Year 2009 5.1 Re-elect Manuel Manrique Cecilia as For Against Management Director 5.2 Re-elect Prilou, S.L. as Director For Against Management 5.3 Re-elect Prilomi, S.L. as Director For Against Management 5.4 Re-elect Actividades Inmobiliarias y For Against Management Agricolas, S.A. as Director 5.5 Re-elect Angel Lopez-Corona Davila as For Against Management Director 5.6 Re-elect Jose Luis Mendez Lopez as For Against Management Director 6 Re-elect Auditors for Company and For For Management Consolidated Group 7 Authorize Repurchase of Shares; Void For For Management Unused Previous Authorization 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1 b of the Spanish Company Law; Void Previous Authorization Granted in AGM of June 18, 2008 9.1 Amend Article 10 of Company By-laws Re: For For Management Capital Call (Dividendos Pasivos) 9.2 Amend Article 10 of Company By-laws Re: For For Management Preemptive Rights 9.3 Amend Article 24 of Company By-laws Re: For For Management Composition of Shareholder Meetings 10 Amend Article 3 of General Meeting For For Management Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Reelect Mazars as Auditor For For Management 6 Elect Ernst & Young et Autres as For For Management Auditor 7 Elect Gilles Rainaut as Alternate For For Management Auditor 8 Elect Auditex as Alternate Auditor For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAGE GROUP PLC, THE Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.93 Pence For For Management Per Ordinary Share 3 Re-elect Ruth Markland as Director For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Paul Stobart as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 4,376,556 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,753,112 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 656,483 11 Authorise 131,296,695 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting (Other For For Management than an Annual General Meeting) May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Remove Current External Auditors and For Did Not Vote Management Appoint New Ones - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Tom Berglund, Anne Brunila, For For Management Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditor For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Amend Articles Regarding Convocation of For For Management General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 1 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For For Management Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chair), Lars Pettersson and Simon Thompson as Directors; Elect Lars Westerberg as Director 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 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 Against 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 - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2(a) Elect Kenneth Alfred Dean as Director For For Management 2(b) Elect Gregory John Walton Martin as For For Management Director 2(c) Elect Jane Sharman Hemstritch as For For Management Director 3 Adopt Remuneration Report for the Year For For Management Ended Dec. 31, 2009 4 Approve the Grant of Share Acquisiton For For Management Rights Worth A$2.25 Million to David John Wissler Knox, CEO and Managing Director, Under the Santos Employee Share Purchase Plan - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: J68897107 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Two Classes of Preferred Shares to Reflect Cancellation 2.1 Elect Director Seiichirou Sano For Against Management 2.2 Elect Director Susumu Koike For For Management 2.3 Elect Director Mitsuru Homma For For Management 2.4 Elect Director Junji Esaka For For Management 2.5 Elect Director Masato Ito For For Management 2.6 Elect Director Morihiro Kubo For For Management 2.7 Elect Director Shigeharu Yoshii For For Management 2.8 Elect Director Kenjiro Matsuba For For Management 3.1 Appoint Statutory Auditor Takeharu For Against Management Nagata 3.2 Appoint Statutory Auditor Takae Makita For For Management 3.3 Appoint Statutory Auditor Katsumasa For For Management Muneyoshi - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 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 1.5 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Iwao Takamuki For For Management 3.2 Elect Director Ryuuzou Yokouchi For For Management 3.3 Elect Director Junji Ishii For For Management 3.4 Elect Director Ryuu Shibata For For Management 3.5 Elect Director Mineki Sekikawa For For Management 3.6 Elect Director Youichi Azuma For For Management 3.7 Elect Director Ryoji Mizushima For For Management 3.8 Elect Director Eiichi Masugi For For Management 3.9 Elect Director Shun Yamazaki For For Management 4 Appoint Statutory Auditor Hisao Oba For For Management 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Takao Murakami For Against Management 2.2 Elect Director Yoshiyuki Mochida For Against Management 2.3 Elect Director Tsutomu Kamijo For Against Management 2.4 Elect Director Fumiaki Terasaka For Against Management 2.5 Elect Director Kazuo Ushio For Against Management 2.6 Elect Director Hidenori Tanaka For Against Management 2.7 Elect Director Yoichi Kato For For Management 2.8 Elect Director Hiroaki Eto For For Management 2.9 Elect Director Hiroshi Tanaka For For Management 2.10 Elect Director Nobuo Katsumata For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsugio Yada 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5.1 Appoint Shareholder Nominee Yoshiharu Against For Shareholder Naito to the Board 5.2 Appoint Shareholder Nominee Yasuo Against For Shareholder Nakata to the Board 5.3 Appoint Shareholder Nominee Hironori Against For Shareholder Aihara to the Board 5.4 Appoint Shareholder Nominee Shunichi Against For Shareholder Fujii to the Board 5.5 Appoint Shareholder Nominee Shiro Hara Against Against Shareholder to the Board 5.6 Appoint Shareholder Nominee Joshua Against For Shareholder Schechter to the Board - -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size 2.1 Elect Director Yoshitaka Kitao For For Management 2.2 Elect Director Yasutaro Sawada For For Management 2.3 Elect Director Kenji Hirai For For Management 2.4 Elect Director Takashi Nakagawa For For Management 2.5 Elect Director Tomoya Asakura For For Management 2.6 Elect Director Takashi Okita For For Management 2.7 Elect Director Noriaki Maruyama For For Management 2.8 Elect Director Shumpei Morita For For Management 2.9 Elect Director Taro Izuchi For For Management 2.10 Elect Director Hiroyoshi Kido For For Management 2.11 Elect Director Noriyoshi Kimura For For Management 2.12 Elect Director Hiroshi Tasaka For For Management 2.13 Elect Director Takeshi Natsuno For For Management 2.14 Elect Director Masaki Yoshida For For Management 2.15 Elect Director Kiyoshi Nagano For For Management 2.16 Elect Director Keiji Watanabe For Against Management 2.17 Elect Director Akihiro Tamaki For For Management 3.1 Appoint Statutory Auditor Susumu For For Management Watanabe 3.2 Appoint Statutory Auditor Ryujiro For Against Management Shimamoto 3.3 Appoint Statutory Auditor Atsushi Fujii For For Management 3.4 Appoint Statutory Auditor Minoru Tada For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kenji Nakaya - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.1 Approve Financial Statements and For For Management Statutory Reports 4.2 Approve Dividends of USD 0.67 Per Share For For Management 5.1 Discussion on Company's Corporate None None Management Governance Structure 5.2 Approve Remuneration of Supervisory For For Management Board 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.1 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8.1 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10.1 Resignation of L.J.A.M. Ligthart as None None Management Supervisory Board Member and as Vice -Chairman 10.2 Elect F.J.G.M. Cremers to Supervisory For For Management Board 11 Other Business and Allow Questions None None Management (Non-Voting) 12 Close Meeting None None Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For Against Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For For Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Robin Buchanan as Director For For Management 4 Re-elect Michael Miles as Director For For Management 5 Re-elect Merlyn Lowther as Director For For Management 6 Re-elect Bruno Schroder as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long Term Incentive Plan For For Management 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 960,000 7 Elect Monica Mondardini as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 13 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Capital Increase of Up to EUR For For Management 290 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount EUR 150 Million 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to EUR 3 Million for Use For Against Management in Stock Option Plan 20 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 870.9 Million 23 Amend Article 10 and 17 of Bylaws Re: For For Management Age Limit for Directors 24 Amend Articles 14 and 16 of Bylaws Re: For For Management Age Limit for Chairman, CEO, and vice-CEO 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # 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 46.2 Pence For For Management Per Ordinary Share 4 Elect Thomas Andersen as Director For For Management 5 Re-elect Susan Rice as Director For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 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 23,011,020 11 Authorise 92,044,080 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Fix Number of Directors at Eight For For Management 3 Authorize Board to Fill Vacancies For For Management 4 Reelect John Fredriksen as Director For For Management 5 Reelect Tor Olav Troim as Director For Against Management 6 Reelect Kate Blankenship as Director For Against Management 7 Reelect Kjell E. Jacobsen as Director For Against Management 8 Elect Kathrine Fredriksen as Director For Against Management 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 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 85 2.1 Elect Director Makoto Iida For For Management 2.2 Elect Director Juichi Toda For For Management 2.3 Elect Director Shouhei Kimura For For Management 2.4 Elect Director Kanemasa Haraguchi For For Management 2.5 Elect Director Shuuji Maeda For For Management 2.6 Elect Director Kouichi Satou For For Management 2.7 Elect Director Fumio Obata For For Management 2.8 Elect Director Katsuhisa Kuwahara For For Management 2.9 Elect Director Yasuo Nakayama For For Management 2.10 Elect Director Hiroshi Itou For For Management 2.11 Elect Director Takayuki Itou For For Management - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.0 per None None Management Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.0 per Share 9c Approve May 7, 2010 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.88 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling, Annika Falkengren, Stuart Graham, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chair), and Sofia Schorling-Hogberg as Directors 13 Elect Gustaf Douglas, Marianne Nilsson, For For Management Per-Erik Mohlin, Mikael Ekdahl, and Lars Rosen as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.1 Approve Performance Share Plan; For For Management Authorize Repurchase and Reissuance of up to 2.0 million Class B Shares in Connection with Performance Share Plan 15.2 Approve Performance Share Plan; Approve For Against Management Swap Agreement with Third Party as Alternative to Item 15.1 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 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 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 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 Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice 16 Adopt New Articles of Association For For Management 17 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Seiji Hanaoka For For Management 2.2 Elect Director Yasuo Hattori For For Management 2.3 Elect Director Minoru Usui For For Management 2.4 Elect Director Masayuki Morozumi For For Management 2.5 Elect Director Kenji Kubota For For Management 2.6 Elect Director Torao Yajima For For Management 2.7 Elect Director Seiichi Hirano For For Management 2.8 Elect Director Tadaaki Hagata For For Management 2.9 Elect Director Noriyuki Hama For For Management 2.10 Elect Director Yoneharu Fukushima For For Management 3 Appoint Statutory Auditor Toru Oguchi For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 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 Naotake Ohkubo For For Management 2.2 Elect Director Naofumi Negishi For For Management 2.3 Elect Director Takayoshi Matsunaga For For Management 2.4 Elect Director Yoshiyuki Takitani For For Management 2.5 Elect Director Ken Yoshida For For Management 2.6 Elect Director Teiji Kouge For For Management 2.7 Elect Director Hajime Kubo For For Management 2.8 Elect Director Shigemi Tamura For For Management 2.9 Elect Director Toru Tsuji For For Management 3.1 Appoint Statutory Auditor Tadashi For For Management Kunihiro 3.2 Appoint Statutory Auditor Shuichi Shino For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: JAN 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 per For For Management Ordinary Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Evert Henkes as Director For For Management 5 Reelect Ang Kong Hua as Director For For Management 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 802,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 801,250) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Sembcorp Industries Performance For For Management Share Plan 2010 4 Approve Sembcorp Industries Restricted For For Management Share Plan 2010 - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Ordinary Dividend of SGD For For Management 0.06 Per Share and Final Special Dividend of SGD 0.04 Per Share 3 Reelect Ngiam Joke Mui as Director For For Management 4 Reelect Ron Foo Siang Guan as Director For For Management 5 Reelect Wong Weng Sun as Director For For Management 6 Reelect Tan Kwi Kin as Director For Against Management 7 Reelect Richard Hale as Director For For Management 8 Approve Directors' Fees of SGD 1.16 For For Management Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.07 Million) 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Sembcorp Marine Performance For For Management Share Plan 2010 4 Approve Sembcorp Marine Restricted For For Management Share Plan 2010 - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alastair Lyons as Director For For Management 5 Re-elect Christopher Hyman as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Market Purchase For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For For Management 3.5 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 41.05 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Sir John Egan as Director For For Management 6 Elect Gordon Fryett as Director For For Management 7 Re-elect Tony Wray as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Approve Increase in Authorised Share For For Management Capital from GBP 339,500,000 to GBP 425,000,000 11 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority up to Aggregate Nominal Amount of GBP 77,163,157 and an Additional Amount Pursuant to a Rights Issue of up to GBP 77,163,157 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,574,473 13 Authorise 23,646,774 Ordinary Shares For For Management for Market Purchase 14 Authorise That General Meetings of the For Against Management Company Other Than Annual General Meetings, be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Directors to Renew Severn For For Management Trent Sharesave Scheme 16 Authorise Directors to Establish the For For Management Severn Trent Share Matching Plan - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividend of CHF 30 per Share and Additional Dividend of CHF 30 per Share 5.1 Reelect Sergio Marchionne For For Management 5.2 Reelect Tiberto d'Adda as Director For For Management 5.3 Reelect August von Finck as Director For For Management 5.4 Reelect August Francois von Finck as For Against Management Director 5.5 Reelect Peter Kalantzis as Director For Against Management 5.6 Reelect Thomas Limberger as Director For For Management 5.7 Reelect Shelby du Pasquier as Director For For Management 5.8 Reelect Carlo Sant'Albano as Director For Against Management 6 Ratify Deloitte SA as Auditors For For Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For For Management 3b Reelect Roberto V. Ongpin as Director For Against Management 3c Reelect Timothy David Dattels as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 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) - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 - -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30.5 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 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 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 3.5 2 Amend Articles to Indemnify Directors For For Management 3 Elect Director Kazuo Yoshida For For Management 4.1 Appoint Statutory Auditor Akira Fujii For Against Management 4.2 Appoint Statutory Auditor Junichi For For Management Takami 4.3 Appoint Statutory Auditor Junichi For Against Management Oyamada - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 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 50 2.1 Elect Director Chihiro Kanagawa For For Management 2.2 Elect Director Shunzo Mori For For Management 2.3 Elect Director Fumio Akiya For For Management 2.4 Elect Director Kiichi Habata For For Management 2.5 Elect Director Masashi Kaneko For For Management 2.6 Elect Director Fumio Arai For For Management 2.7 Elect Director Masahiko Todoroki For For Management 2.8 Elect Director Toshiya Akimoto For For Management 2.9 Elect Director Hiroshi Komiyama For For Management 3 Appoint Statutory Auditor Yoshihito For For Management Kosaka 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For Against Management Three Committee System - Change Location of Head Office - Clarify Terms of Alternate Statutory Auditors - Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Shigeki Toma For For Management 2.2 Elect Director Yukio Nakamura For For Management 2.3 Elect Director J. Christopher Flowers For Against Management 2.4 Elect Director Shigeru Kani For For Management 2.5 Elect Director Oki Matsumoto For For Management 2.6 Elect Director Hiroyuki Takahashi For For Management 3.1 Appoint Statutory Auditor Akira For For Management Watanabe 3.2 Appoint Statutory Auditor Kozue Shiga For For Management 3.3 Appoint Statutory Auditor Tatsuya For For Management Tamura 4 Appoint Alternate Statutory Auditor For For Management Makiko Yasuda 5 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 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 18 2.1 Elect Director Motozou Shiono For For Management 2.2 Elect Director Isao Teshirogi For For Management 2.3 Elect Director Sachio Tokaji For For Management 2.4 Elect Director Yasuhiro Mino For For Management 2.5 Elect Director Akio Nomura For Against Management 2.6 Elect Director Teppei Mogi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsunori Umeyama 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 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 25 2.1 Elect Director Shinzou Maeda For For Management 2.2 Elect Director Kimie Iwata For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Yasuhiko Harada For For Management 2.5 Elect Director Hisayuki Suekawa For For Management 2.6 Elect Director Tatsuomi Takamori For For Management 2.7 Elect Director Shouichirou Iwata For For Management 2.8 Elect Director Tatsuo Uemura For For Management 3 Appoint Statutory Auditor Toshio For For Management Yoneyama 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 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 6.5 2.1 Elect Director Tooru Sakurai For For Management 2.2 Elect Director Kazuhiro Satomi For For Management 2.3 Elect Director Katsunori Nakanishi For For Management 2.4 Elect Director Seiya Itou For For Management 2.5 Elect Director Masahiro Gotou For For Management 2.6 Elect Director Toshihiko Yamamoto For For Management 2.7 Elect Director Akihiro Nakamura For For Management 2.8 Elect Director Hidehito Iio For For Management 2.9 Elect Director Yasuo Matsuura For For Management 2.10 Elect Director Toshiaki Sugiyama For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiroaki Sato - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor For For Management 2.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For For Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For For Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For For Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For For Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For For Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For For Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For For Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For For Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For For Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For For Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For For Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For For Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For For Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For For Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For For Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For For Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against For Shareholder Supervisory Board 15 Amend Corporate Purpose Against Against Shareholder - -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD. Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: NOV 18, 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 Paul Varello as a Director For For Management 2.2 Elect Michael Feeney as a Director For For Management 2.3 Elect Paul Sukagawa as a Director For For Management 2.4 Elect Geoffrey Brunsdon as a Director For For Management 2.5 Elect Jim Thompson as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$2.5 Million to A$3.0 Million Per Annum 4 Approve the Grant of 197,006 For For Management Performance Rights and 178,037 Options Exercisable at the Five Trading Day Volume Weighted Average Price Prior to Grant to Daniel Dienst Under the Sims Metal Management Ltd Long Term Incentive Plan 5 Approve the Remuneration Report for the None Against Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Chew Choon Seng as Director For For Management 3c Reelect Euleen Goh Yiu Kiang as For For Management Director 4 Approve Directors' Fees of SGD 1.6 For For Management Million for Year Ending March 31, 2010 (FY 2008/2009: SGD 1.6 Million) 5 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Such Number of ASA For For Management Shares to the Minister of Finance (Inc.) and Make Dividend Payments Out of the Company's Distributable Profits to the Minister of Finance (Inc.) as Holder of the ASA Shares 6c Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend SIA Employee Share Option Scheme For Against Management 4 Approve Distribution of Ordinary Shares For For Management in Singapore Airport Terminal Services Ltd. (SATS) Held by the Company By Way of Dividend in Specie in the Proportion of a Minimum of 0.69 and a Maximum of 0.73 SATS Shares for Every One Share Held in the Company - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.155 Per For For Management Share 3 Reelect Joseph Yuvaraj Pillay as For For Management Director 4 Reelect Euleen Goh as Director For For Management 5 Reelect Ho Tian Yee as Director For For Management 6 Reelect Low Check Kian as Director For For Management 7 Reelect Robert Owen as Director For For Management 8 Reelect Liew Mun Leong as Director For For Management 9 Approve Directors' Fees of Up to SGD For For Management 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) 11 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Under the SGX For For Management Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Yong Pung How as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Yeo Ning Hong as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5 Approve Directors' Fees of SGD 953,000 For For Management (2008: SGD 983,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Ordinary Tax Exempt For For Management Dividend of SGD 0.04 Per Share and Special Tax Exempt Dividend of SGD 0.0628 Cents Per Share 3a1 Reelect Tan Pheng Hock as Director For For Management 3a2 Reelect Tan Kim Siew as Director For For Management 3a3 Reelect Venkatachalam Krishnakumar as For For Management Director 3b1 Reelect Stanley Lai Tze Chang as For For Management Director 3b2 Reelect MG Neo Kian Hong as Director For For Management 4 Approve Directors' Fees of SGD 847,158 For For Management for the Year Ended December 31, 2009 (2008: SGD 893,166) 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Adoption of the Singapore For For Management Technologies Engineering Performance Share Plan 2010 4 Approve Adoption of the Singapore For For Management Technologies Engineering Restricted Share Plan 2010 - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Ordinary Share with Scrip Option 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and CEO's Reviews None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson, Johan Karlstrom, For For Management Stuart Graham, Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Josephine Rydberg-Dumont and Charlotte Stromberg as New Directors 15 Authorize Chairman of Board and For For Management Representatives of Four or Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For For Management Million Class B Shares in Connection with 2008/2010 Employee Ownership Program 18a Approve 2011/2013 Employee Ownership For For Management Program (Share Matching Plan) for Key Employees 18b Authorize Repurchase of up to 4.5 For For Management Million Class B Shares and Authorize Reissuance of 11.2 Million Class B shares in Connection with 2011/2013 Employee Ownership Program 18c Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 18b 19 Close Meeting None None Management - -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Leif Ostling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Hans-Olov Olsson, Lena Torell, Peter Grafoner, Lars Wedenborn, and Joe Loughrey as Directors; Elect Jouko Karvinen as New director 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For For Management Employees 18 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 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 50 2.1 Elect Director Yoshiyuki Takada For For Management 2.2 Elect Director Katsunori Maruyama For For Management 2.3 Elect Director Fumitaka Itou For For Management 2.4 Elect Director Ikuji Usui For For Management 2.5 Elect Director Yoshihiro Fukano For For Management 2.6 Elect Director Yoshiki Takada For For Management 2.7 Elect Director Katsunori Tomita For For Management 2.8 Elect Director Seiji Kosugi For For Management 2.9 Elect Director Bunji Ohshida For For Management 2.10 Elect Director Tamon Kitabatake For For Management 2.11 Elect Director Iwao Mogi For For Management 2.12 Elect Director Eiji Ohhashi For For Management 2.13 Elect Director Masahiko Satake For For Management 2.14 Elect Director Kouichi Shikakura For For Management 2.15 Elect Director Osamu Kuwahara For For Management 2.16 Elect Director Peter G Driver For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Koji Ogura For For Management 2.20 Elect Director Motoichi Kawada For For Management 2.21 Elect Director Chan Li Yan For For Management 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: NOV 13, 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 23.5 Pence For For Management Per Ordinary Share 4 Re-elect Sir Kevin Tebbit as Director For For Management 5 Elect Anne Quinn as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 48,637,728 and an Additional Amount Pursuant to a Rights Issue of up to GBP 48,637,728 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,295,659 10 Authorise 38,910,182 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For Against Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Ongoing Related-Party For For Management Transaction Presented in the Auditors' Special Report 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Bruno Bich as Director For For Management 8 Reelect Mario Guevara as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Eliminate Preemptive Rights Pursuant to For For Management Item 14 Above 16 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan for Employees and Executive Corporate Officers 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 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: F43638141 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 For Management Agreement for Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme For For Management Agreement for Bernardo Sanchez 9 Approve Non-Compete Agreement for For For Management Philippe Citerne 10 Renew Severance Payment Agreement for For For Management Frederic Oudea 11 Approve Ongoing Non-Compete Agreement For For 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 For 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 - -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Spread Out Election of Board For For Management Members 11 Reelect Nathalie Szabo as Director For Against Management 12 Reelect Sophie Clamens as Director For For Management 13 Reelect Pierre Bellon as Director For For Management 14 Reelect Francois-Xavier Bellon as For Against Management Director 15 Reelect Astrid Bellon as Director For Against Management 16 Elect Alain Marcheteau as Director For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.9333 5a Approve Discharge of Directors For Did Not Vote Management 5b Approve Discharge of Auditors For Did Not Vote Management 6a Elect Yves-Thibault de Silguy as For Did Not Vote Management Director 6b Indicate Yves-Thibault de Silguy as For Did Not Vote Management Independent Board Member 6c Elect Evelyn du Monceau as Director For Did Not Vote Management 6d.1 Reelect Denis Solvay as Director For Did Not Vote Management 6d.2 Reelect Jean Martin Folz as Director For Did Not Vote Management 6d.3 Reelect Jean van Zeebroeck as Director For Did Not Vote Management 6d.4 Reelect Bernhard Scheuble as Director For Did Not Vote Management 6d.5 Reelect Anton van Rossum as Director For Did Not Vote Management 6e.1 Indicate Jean Martin Folz as For Did Not Vote Management Independent Board Member 6e.2 Indicate Jean van Zeebroeck as For Did Not Vote Management Independent Board Member 6e.3 Indicate Bernhard Scheuble as For Did Not Vote Management Independent Board Member 6e.4 Indicate Anton van Rossum as For Did Not Vote Management Independent Board Member 6f.1 Indicate Charles Casimir-Lambert as For Did Not Vote Management Independent Board Member 6f.2 Indicate Herve Coppens d'Eeckenbrugge For Did Not Vote Management as Independent Board Member 7a Ratify Deloitte as Auditors For Did Not Vote Management 7b Approve Auditors' Remuneration For Did Not Vote Management 7c Ratify Deloitte as Auditors For Did Not Vote Management 8 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Ticker: 8755 Security ID: J7620T101 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nipponkoa Insurance Co. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Patterson as a Director For For Management 2 Elect Colin Jackson as a Director For Against Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 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 Against 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 - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 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 3000 2.1 Elect Director Teruhisa Tokunaka For For Management 2.2 Elect Director Katsumi Ihara For For Management 2.3 Elect Director Hiromichi Fujikata For For Management 2.4 Elect Director Taro Okuda For For Management 2.5 Elect Director Shinichi Yamamoto For For Management 2.6 Elect Director Shigeru Ishii For For Management 2.7 Elect Director Masaru Kato For For Management 2.8 Elect Director Yasushi Ikeda For For Management 2.9 Elect Director Ryuji Yasuda For For Management - -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSAB A Security ID: W8615U124 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Report 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 7c Approve March 31, 2010 as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Fix Number of Directors at Nine For For Management 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For For Management Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, Lars Westerberg, and John Tulloch as Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Authorize Chairman of Board and For For Management Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Make Editorial For For Management Amendments; MAke Editorial Changes Regarding Elected Accountant, Amend Method of Convocation of General Meeting; Other Amendments 16 Close Meeting None None Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Kent Atkinson as Director For For Management 6b Re-elect Baroness McDonagh as Director For For Management 6c Re-elect David Nish as Director For For Management 7a Elect David Grigson as Director For For Management 7b Elect Sheelagh Whittaker as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takanori Kitano For For Management 1.2 Elect Director Makio Natsusaka For For Management 1.3 Elect Director Shinichi Katano For For Management 1.4 Elect Director Hidenari Yamazaki For For Management 1.5 Elect Director Katsumi Kondo For For Management 1.6 Elect Director Shigeki Muto For For Management 1.7 Elect Director Yutaka Hiratsuka For For Management 1.8 Elect Director Toru Furuta For For Management 1.9 Elect Director Toru Tanabe For For Management 1.10 Elect Director Masakatsu Mori For For Management 2 Appoint Statutory Auditor Mitsuhiro For For Management Amitani 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For Did Not Vote Management Corporate Assembly 9e Relect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 9h Relect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For Did Not Vote Management Assembly 9j Elect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 9k Elect Thor Bolstad as Member of For Did Not Vote Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For Did Not Vote Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For Did Not Vote Management of Corporate Assembly 10 Approve Remuneration of Members and For Did Not Vote Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For Did Not Vote Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For Did Not Vote Management Nominating Committee 11c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 11d Elect Live Aker as Member of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For Did Not Vote Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada - -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discussion on Company's Corporate None None Management Governance Structure 4b Approve Financial Statements For For Management 4c Approve Dividends of USD 0.28 Per Share For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5a Reelect Raymond Bingham to Supervisory For For Management Board 5b Reelect Alessandro Ovi to Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Stock Award to CEO For For Management 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Allow Questions None None Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Carolyn Hewson as a Director For For Management 3 Elect Terry Williamson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 1.26 Million For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan 6 Ratify the Past Issuance of 42 Million For For Management Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 7 Ratify the Past Issuance of 75 Million For For Management Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock (Chairman), For For Management Birgitta Kantola, Juha Rantanen (Vice Chairman), Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Carla Grasso and Mikael Makinen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For Against Management 16 Amend Articles Re: Notification of For For Management General Meeting 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Auditor Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Sebastian Burckhardt as For Did Not Vote Management Director 5.2 Reelect Dominik Ellenrieder as Director For Did Not Vote Management 5.3 Reelect Thomas Straumann as Director For Did Not Vote Management 5.4 Reelect Gilbert Achermann as Director For Did Not Vote Management 5.5 Elect Roland Hess as Director For Did Not Vote Management 5.6 Elect Ulrich Looser as Director For Did Not Vote Management 5.7 Elect Beat Luethi as Director For Did Not Vote Management 5.8 Elect Stefan Meister as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromasa Yonekura For For Management 1.2 Elect Director Hiroshi Hirose For For Management 1.3 Elect Director Naoya Kanda For For Management 1.4 Elect Director Osamu Ishitobi For For Management 1.5 Elect Director Takatsugu Enami For For Management 1.6 Elect Director Kiyohiko Nakae For For Management 1.7 Elect Director Yoshimasa Takao For For Management 1.8 Elect Director Masakazu Tokura For For Management 1.9 Elect Director Kenjirou Fukubayashi For For Management 1.10 Elect Director Kenichi Hatano For For Management 2 Appoint Statutory Auditor Shinichi For Against Management Yokoyama - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Motoyuki Oka For For Management 2.2 Elect Director Susumu Kato For For Management 2.3 Elect Director Kazuo Omori For For Management 2.4 Elect Director Shunichi Arai For For Management 2.5 Elect Director Nobuo Kitagawa For For Management 2.6 Elect Director Toyosaku Hamada For For Management 2.7 Elect Director Takahiro Moriyama For For Management 2.8 Elect Director Takashi Kano For For Management 2.9 Elect Director Kuniharu Nakamura For For Management 2.10 Elect Director Takuro Kawahara For For Management 2.11 Elect Director Yoshio Osawa For For Management 2.12 Elect Director Yasuyuki Abe For For Management 3 Appoint Statutory Auditor Ichiro Miura For For Management 4 Approve Annual Bonus Payment to For Against Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 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 9 2.1 Elect Director Masayoshi Matsumoto For For Management 2.2 Elect Director Hiroyuki Takenaka For For Management 2.3 Elect Director Katsuhide Kurasaka For For Management 2.4 Elect Director Mitsuo Nishida For For Management 2.5 Elect Director Shigeru Tanaka For For Management 2.6 Elect Director Akira Nishimura For For Management 2.7 Elect Director Atsushi Yano For For Management 2.8 Elect Director Shigeru Noda For For Management 2.9 Elect Director Hideaki Inayama For For Management 2.10 Elect Director Osamu Inoue For For Management 2.11 Elect Director Kazuo Hiramatsu For For Management 2.12 Elect Director Makoto Nakajima For For Management 2.13 Elect Director Akito Kubo For For Management 3.1 Appoint Statutory Auditor Kazuyoshi For For Management Hasegawa 3.2 Appoint Statutory Auditor Kan Hayashi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 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 4 2.1 Elect Director Yoshio Hinou For For Management 2.2 Elect Director Yoshinobu Nakamura For For Management 2.3 Elect Director Yukio Kinoshita For For Management 2.4 Elect Director Shinji Nishimura For For Management 2.5 Elect Director Yuuji Takaishi For For Management 2.6 Elect Director Shunsuke Betsukawa For For Management 2.7 Elect Director Kensuke Shimizu For For Management 2.8 Elect Director Mikio Ide For For Management 2.9 Elect Director Kouhei Takase For For Management 2.10 Elect Director Toshiaki Kakimoto For Against Management 3 Appoint Alternate Statutory Auditor For For Management Hideki Kumagai - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Shimozuma For For Management 1.2 Elect Director Hiroshi Tomono For For Management 1.3 Elect Director Fumio Honbe For For Management 1.4 Elect Director Yasuyuki Tozaki For For Management 1.5 Elect Director Yasuo Imai For For Management 1.6 Elect Director Shuuichirou Kozuka For For Management 1.7 Elect Director Mitsunori Okada For For Management 1.8 Elect Director Michiharu Takii For For Management 1.9 Elect Director Shinichi Miki For For Management 1.10 Elect Director Yoshitaka Hotta For For Management 2.1 Appoint Statutory Auditor Hirohiko For For Management Minato 2.2 Appoint Statutory Auditor Keiichi For For Management Murakami 2.3 Appoint Statutory Auditor Hirotake Abe For Against Management - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 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 13 2.1 Elect Director Nobumasa Kemori For For Management 2.2 Elect Director Masashi Koike For For Management 2.3 Elect Director Ichiro Abe For For Management 2.4 Elect Director Kozo Baba For For Management 2.5 Elect Director Yoshiaki Nakazato For For Management 2.6 Elect Director Takeshi Kubota For For Management 2.7 Elect Director Takashi Ito For For Management 2.8 Elect Director Tsutomu Ushijima For For Management 3 Appoint Statutory Auditor Naoki Tajiri For For Management 4 Appoint Alternate Statutory Auditor For For Management Norihiko Fukatsu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 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 Against 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: J77841112 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 Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 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 Atsushi Takahashi For For Management 2.2 Elect Director Hitoshi Tsunekage For For Management 2.3 Elect Director Akio Ohtsuka For For Management 2.4 Elect Director Kiyoshi Mukouhara For For Management 2.5 Elect Director Teruhiko Sugita For For Management 2.6 Elect Director Shuuichi Kusakawa For For Management 2.7 Elect Director Rikiya Hattori For For Management 2.8 Elect Director Sumikazu Tsutsui For For Management 2.9 Elect Director Tetsuo Ohkubo For For Management 2.10 Elect Director Fuminari Suzuki For For Management 2.11 Elect Director Koichi Hozumi For For Management 2.12 Elect Director Junichi Sayato For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For Against Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For For Management 3a6 Reelect Po-shing Woo as Director For For Management 3a7 Reelect Kwan Cheuk-yin, William as For For Management Director 3a8 Reelect Lo Chiu-chun, Clement as For Against Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect I D Blackburne as a Director For For Management 3(b) Elect P J Dwyer as a Director For For Management 3(c) Elect E J Kulk as a Director For For Management 3(d) Elect G T Ricketts as a Director For For Management 4 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiev as Director None Abstain Management 4.2 Elect Vladimir Bogdanov as Director None Abstain Management 4.3 Elect Aleksandr Bulanov as Director None Abstain Management 4.4 Elect Igor Gorbunov as Director None Abstain Management 4.5 Elect Vladislav Druchinin as Director None Abstain Management 4.6 Elect Oleg Egorov as Director None For Management 4.7 Elect Vladimir Erokhin as Director None Abstain Management 4.8 Elect Nikolay Matveev as Director None Abstain Management 4.9 Elect Nikolay Medvedev as Director None Abstain Management 4.10 Elect Aleksandr Rezyapov as Director None Abstain Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Charter For For Management - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsuyoshi Okano For For Management 1.2 Elect Director Kinosuke Okano For For Management 1.3 Elect Director Kihachirou Nomura For For Management 1.4 Elect Director Toshihiko Shirai For For Management 1.5 Elect Director Yoshirou Uchiyama For For Management 1.6 Elect Director Takashi Tsuchiya For For Management 1.7 Elect Director Tsuneo Yahagi For For Management 1.8 Elect Director Makoto Naruke For Against Management 2 Appoint Statutory Auditor Tatsurou For For Management Ikeda 3 Approve Retirement Bonus Payment for For For Management Director 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 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 7 2.1 Elect Director Osamu Suzuki For For Management 2.2 Elect Director Takashi Nakayama For For Management 2.3 Elect Director Takao Hirosawa For For Management 2.4 Elect Director Minoru Tamura For For Management 2.5 Elect Director Shinzou Nakanishi For For Management 2.6 Elect Director Eiji Mochizuki For For Management 2.7 Elect Director Toshihiro Suzuki For For Management 2.8 Elect Director Toyokazu Sugimoto For For Management 2.9 Elect Director Masanori Atsumi For For Management 2.10 Elect Director Naoki Aizawa For For Management 2.11 Elect Director Osamu Honda For For Management 2.12 Elect Director Yasuhito Harayama For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.70 per Share; Set April 29, 2010 as Record Date for Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, For Against Management Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Johansson as Directors; Elect Par Boman as New Director 12 Authorize Chairman of Board and For For Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHB A Security ID: W90937181 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.00 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40.0 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 million for Chairman, SEK 675,000 for Each Vice Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Hans Larsson (Chairman), Jon For Against Management Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Ratify Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Allocate SEK 2.0 million to a Fund With Against Against Shareholder Aim to Prevent Crimes of Violence and Errors or Negligence in The Exercising of Public Authority at Municipal Level 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Receive Auditor's Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share 4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Receive Auditor's Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share 4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 31 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 31 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Shares For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management; Receive Remuneration Committee's Report 13 Approve Transfer of 713,670 Options For For Management Pursuant to the 2009 Stock Option Plan 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work 16 Reelect Charles Blixt, Andrew Cripps For For Management (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Determine Quorum and Decision For For Management Procedures for Nomination Committee - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve CHF 77 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 2.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 5.1 Reelect Volker Bremkamp as Director For For Management 5.2 Reelect Peter Quadri as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Abstain Management 1.2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Add CHF 1.1 Million to Existing Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 5.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Group Auditors For For Management 6.1.1 Reelect Walter Kielholz as Director For Against Management 6.1.2 Reelect Robert Scott as Director For For Management 6.1.3 Elect Malcolm Knight as Director For For Management 6.1.4 Elect Carlos Represas as Director For For Management 6.1.5 Elect Jean-Pierre Roth as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.3 Ratify OBT AG as Special Auditors For For Management - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hugo Gerber as Director For For Management 5.3 Reelect Catherine Muehlemann as For For Management Director 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For For Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For For Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For For Management 5.2 Reelect Jacques Vincent as Director For For Management 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive The Report on Dividend Approved For For Management by The Board of Directors 3 Elect Director Charles Hedgepeth For Against Management 4 Elect Director Amin Khoury For Against Management 5 Elect Director Jobst Wagner For Against Management 6 Elect Director Daniel Eicher For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 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 45 2.1 Elect Director Tamiji Matsumoto For For Management 2.2 Elect Director Sonosuke Usui For For Management 2.3 Elect Director Tsugujiro Nakatsukasa For For Management 3 Appoint Statutory Auditor Masaaki Uno For For Management 4 Appoint Alternate Statutory Auditor For For Management Yuichi Ozawa 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 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 - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Keiji Tokuue For For Management 3.2 Elect Director Kunio Izawa For For Management 3.3 Elect Director Hiroto Murata For For Management 3.4 Elect Director Hideo Fukushima For For Management 3.5 Elect Director Kiyoshi Kamimura For For Management 3.6 Elect Director Nobuyuki Yamaura For For Management 3.7 Elect Director Ryuuichi Hirai For For Management 3.8 Elect Director Hisayuki Uchikoba For For Management 4.1 Appoint Statutory Auditor Rokuro Tomita For For Management 4.2 Appoint Statutory Auditor Setsuo For For Management Nakamura - -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 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 Elect Director Yasuhiro Arai For For Management - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 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 15 2.1 Elect Director Akira Uehara For For Management 2.2 Elect Director Akira Ohira For For Management 2.3 Elect Director Hisataka Hotta For For Management 2.4 Elect Director Ken Uehara For For Management 2.5 Elect Director Kenichi Fujita For For Management 2.6 Elect Director Akemichi Baba For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 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 - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 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 90 2.1 Elect Director Yasuchika Hasegawa For For Management 2.2 Elect Director Makoto Yamaoka For For Management 2.3 Elect Director Toyoji Yoshida For For Management 2.4 Elect Director Yasuhiko Yamanaka For For Management 2.5 Elect Director Shigenori Ohkawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 10, 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 656 Percent of For For Management Nominal Value per Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as None Against Management Directror 5.2 Elect Radik Gaizatullin as Directror None Against Management 5.3 Elect Sushovan Ghosh as Directror None For Management 5.4 Elect Nail Ibragimov as Directror None Against Management 5.5 Elect Rais Khisamov as Directror None Against Management 5.6 Elect Vladimir Lavushchenko as None Against Management Directror 5.7 Elect Nail Maganov as Directror None Against Management 5.8 Elect Renat Muslimov as Directror None Against Management 5.9 Elect Renat Sabirov as Directror None Against Management 5.10 Elect Valery Sorokin as Directror None Against Management 5.11 Elect Mirgazian Taziev as Directror None Against Management 5.12 Elect Azat Khamaev as Directror None Against Management 5.13 Elect Maria Voskresenskaya as Directror None For Management 5.14 Elect David Waygood as Directror None For Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Ravil Shariffullin as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 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 30 2 Approve Stock Option Plan For For Management 3.1 Elect Director Hajime Sawabe For For Management 3.2 Elect Director Takehiro Kamigama For For Management 3.3 Elect Director Yasuhiro Hagihara For For Management 3.4 Elect Director Kenichi Mori For For Management 3.5 Elect Director Shinichi Araya For For Management 3.6 Elect Director Yukio Yanase For For Management 3.7 Elect Director Junji Yoneyama For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 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 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Mnetioning the Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as For For Management Auditor 7 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Yves Nicolas as Alternate For For Management Auditor 10 Ratify Change of Registered Office to For For Management 89, avenue de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tooru Nagashima For For Management 1.2 Elect Director Shigeo Ohyagi For For Management 1.3 Elect Director Takayuki Katayama For For Management 1.4 Elect Director Junji Morita For For Management 1.5 Elect Director Norio Kamei For For Management 1.6 Elect Director Toshiaki Yatabe For For Management 1.7 Elect Director Yoshio Fukuda For For Management 1.8 Elect Director Katsunari Suzuki For For Management 1.9 Elect Director Kunio Suzuki For For Management 1.10 Elect Director Hajime Sawabe For For Management 2 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X109 Meeting Date: SEP 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNE Security ID: P9036X109 Meeting Date: APR 16, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Special Dividends For For Management - -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878117 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.85 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, John Hepburn, For For Management Mike Parton, John Shakeshaft, Cristina Stenbeck, and Jere Calmes as Directors; Elect Lars Berg and Erik Mitteregger as New Directors 13 Approve Nominating Committee Guidelines For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 16 Authorize Repurchase of up to Ten For For Management Percent of Share Capital and Reissuance of Repurchased Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2 B Security ID: W95878117 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 7 Close Meeting None None Management - -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JUN 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Reelect Mohamed Hassanein as Director For Did Not Vote Management 3 Reelect Sayed Dessouky as Director For Did Not Vote Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778108 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 For Management Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Equity Compensation Plan For For Management 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve Capital Increase Authorization For For Management Related to Equity Compensation Plans - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 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 - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 17, 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 Elect Supervisory Board Member For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Financial Statements and None None Management Management Board Report on Company Operations in Fiscal 2009 6.2 Receive Management Board Proposal on None None Management Allocation of Income 6.3 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Report on Company's Operations in Fiscal 2009, and Management Board Proposal on Allocation of Income 6.4 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations in Fiscal 2009 6.5 Receive Supervisory Board Report on None None Management Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 6.6 Receive Supervisory Board on Company's None None Management Standing in Fiscal 2009 and on Board's Activities in Fiscal 2009 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Members 8 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve Changes in Composition of For Abstain Management Supervisory Board 12 Close Meeting None None Management - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Amend Articles Re: Convocation of For For Management General Meetings; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6.1 Authorize Repurchase of up to 83 For Did Not Vote Management Million Shares and Reissuance of Repurchased Shares 6.2 Authorize Repurchase of up to 3 Million For Did Not Vote Management Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs 7 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Vivien Chen Wai Wai as Director For For Management 3b Reelect Mark Lee Po On as Director For For Management 4a Reelect Norman Leung Nai Pang as For For Management Director 4b Reelect Edward Cheng Wai Sun as For For Management Director 5 Approve Chairman's Fee For For Management 6 Approve Increase in Director's Fee For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For Against Management from 30 to 60 Days - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 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 Auditors' Special Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 5 Ratify Appointment of Claude Berda as For For Management Director 6 Reelect Alain Pouyat as Director For Against Management 7 Receive Election of Employee For For Management Representatives to the Board 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 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 Board to Set Issue Price for For Against Management 20 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to EUR For For Management 15 Million for Future Exchange Offers 14 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 4.3 Million 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSN Security ID: W95890104 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Timo Peltola, Lars Renstrom, and Jon Risfelt as Directors; Elect Ingrid Blank, Anders Narvinger, and Per-Arne Sandstrom as New Directors 13 Elect Anders Narvinger as Chairman of For For Management the Board 14 Elect Kari Jarvinen, KG Lindvall, For For Management Lennart Ribohn, Bjorn Mikkelsen, and Anders Narvinger as Members of the Nomination Committee 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Proposal From The Swedish State that Against Against Shareholder Executive Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs. 16 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 17a Approve Performance Share Matching Plan For For Management 2010/2013 17b Approve Transfer of up to 1.56 Million For For Management Repurchased Shares for 2010/2013 Performance Share Matching Plan in Item 17a - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 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 - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For For Management Share Option Plan 22 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Abstain Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAY 17, 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 0.50 per Share 4 Approve Transaction with Denis Ranque For Against Management Re: Pension Scheme 5 Approve Transaction with Denis Ranque For For Management 6 Approve Transaction with Luc Vigneron For Against Management Re: Severance Payment 7 Approve Transaction with Luc Vigneron For Against Management Re: Additional Pension Scheme 8 Approve Transaction with Bernard Retat For Against Management and Amend Ongoing Transaction with TSA 9 Ratify Appointment of Yannick d'Escatha For For Management 10 Ratify Appointment of Steve Gentili as For For Management Director 11 Ratify Appointment of Pierre Mutz as For For Management Director 12 Ratify Appointment of Luc Vigneron as For Against Management Director 13 Ratify Appointment of Bruno Parent as For Against Management Director 14 Ratify Appointment of Charles For Against Management Edelstenne as Director 15 Ratify Appointment of Amaury de Seze as For Against Management Director 16 Ratify Appointment of Eric Trappier as For Against Management Director 17 Ratify Appointment of Loik Segalen as For Against Management Director 18 Ratify Appointment of Olivier Bourges For Against Management as Director 19 Reelect Olivier Bourges as Director For Against Management 20 Reelect Bruno Parent as Director For Against Management 21 Reelect Yannick d'Escatha as Director For Against Management 22 Reelect Steve Gentili as Director For Against Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option 25 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under items 26 and 27 Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under items 26-29 at EUR 150 Million 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 19, 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 2.1 Elect Director Akihiro Teramachi For For Management 2.2 Elect Director Masamichi Ishii For For Management 2.3 Elect Director Takeki Shirai For For Management 2.4 Elect Director Toshihiro Teramachi For For Management 2.5 Elect Director Junichi Kuwabara For For Management 2.6 Elect Director Takashi Ohkubo For For Management 2.7 Elect Director Tetsuya Hayashida For For Management 2.8 Elect Director Hideyuki Kiuchi For For Management 2.9 Elect Director Junichi Sakai For For Management 2.10 Elect Director Hirokazu Ishikawa For For Management 2.11 Elect Director Hiroshi Imano For For Management 2.12 Elect Director Junji Shimomaki For For Management 2.13 Elect Director Takanobu Hoshino For For Management 2.14 Elect Director Kaoru Hoshide For For Management 2.15 Elect Director Nobuyuki Maki For For Management 2.16 Elect Director Akihiko Kambe For For Management 3 Appoint Statutory Auditor Kazunori For For Management Igarashi - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Niall FitzGerald For For Management 1.4 Elect Director Thomas H. Glocer For For Management 1.5 Elect Director Manvinder S. Banga For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director Lawton Fitt For For Management 1.9 Elect Director Roger L. Martin For For Management 1.10 Elect Director Deryck Maughan For For Management 1.11 Elect Director Ken Olisa For For Management 1.12 Elect Director Vance K. Opperman For For Management 1.13 Elect Director John M. Thompson For For Management 1.14 Elect Director Peter J. Thomson For For Management 1.15 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRI Security ID: G8847Z105 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the unification of Thomson For For Management Reuters dual listed company structure and related matters - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRI Security ID: G8847Z105 Meeting Date: AUG 7, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.2 Reelect Ulrich Lehner to the For For Management Supervisory Board 6.3 Reelect Bernhard Pellens to the For For Management Supervisory Board 6.4 Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 6.5 Reelect Christian Streiff to the For For Management Supervisory Board 6.6 Reelect Juergen Thumann to the For For Management Supervisory Board 6.7 Elect Beatrice Weder di Mauro to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Amend Articles Re: Convocation, For For Management Participation, Exercise of Voting Rights, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Discuss the Company's Vision and None None Management Strategy 2015 4 Receive Report of Management Board None None Management (Non-Voting) 5 Discussion on Company's Corporate None None Management Governance Structure 6 Approve Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends in Cash or Shares For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11a Announce Vacancies on Supervisory Board None None Management 11b Opportunity to Nominate Supervisory None None Management Board Members 11c Announcement by the Supervisory Board None None Management of the Persons Nominated for (Re)Appointment 12 Reelect R. King to Supervisory Board For For Management 13 Elect J. Wallage to Supervisory Board For For Management 14 Announce Vacancies on Supervisory Board None None Management Arising in 2011 15 Announce Intention of the Supervisory None None Management Board to Reappoint C.H. van Dalen to the Management Board 16 Maintain the Large Company Regime at For Against Management the Level of TNT N.V. 17 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 18 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17 19 Authorize Repurchase of Shares For For Management 20 Authorize Cancellation of Repurchased For For Management Shares 21 Present Conclusions of the Three-Yearly None None Management Assessment of the Functioning of the External Auditor 22 Allow Questions None None Management 23 Close Meeting None None Management - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 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 Yoshizumi Nezu For For Management 2.2 Elect Director Takao Suzuki For For Management 2.3 Elect Director Naoyuki Hosaka For For Management 2.4 Elect Director Kenichi Tsunoda For For Management 2.5 Elect Director Kenzo Nakajima For For Management 2.6 Elect Director Zengo Takeda For For Management 2.7 Elect Director Naotaka Nakajima For For Management 2.8 Elect Director Hideto Suzuki For For Management 2.9 Elect Director Kazuo Chiga For For Management 2.10 Elect Director Hiromichi Furusawa For For Management 2.11 Elect Director Ikuo Nagase For For Management 2.12 Elect Director Kazuhiko Hirata For For Management 2.13 Elect Director Takao Tozawa For For Management 2.14 Elect Director Shigeru Miyake For For Management 2.15 Elect Director Osamu Makino For For Management 2.16 Elect Director Toshiaki Koshimura For Against Management 2.17 Elect Director Masanori Ogaki For For Management 2.18 Elect Director Shinji Inomori For For Management 3 Appoint Statutory Auditor Akira For For Management Takeuchi - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 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 30 2.1 Elect Director Hiroaki Takahashi For For Management 2.2 Elect Director Makoto Kaiwa For For Management 2.3 Elect Director Nobuaki Abe ] For For Management 2.4 Elect Director Takeo Umeda For For Management 2.5 Elect Director Fumio Ube For For Management 2.6 Elect Director Hiroshi Kato For For Management 2.7 Elect Director Toshiya Kishi For For Management 2.8 Elect Director Eiji Hayasaka For For Management 2.9 Elect Director Kazuo Morishita For For Management 2.10 Elect Director Toshihito Suzuki For For Management 2.11 Elect Director Tsutomu Satake For For Management 2.12 Elect Director Shigeru Inoue For For Management 2.13 Elect Director Masanori Tanaka For For Management 2.14 Elect Director Yasuhiko Ono For For Management 2.15 Elect Director Ryuichi Oyama For For Management 2.16 Elect Director Tomonori Inagaki For For Management 2.17 Elect Director Hiroya Harada For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceiling for Directors 5 Amend Articles to Create a Director Against Against Shareholder Slot Devoted to Resource, Environment and Energy Industry Issues 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Board Member Compensation Levels and Work Performance 7 Amend Articles to Require Aggressive Against Against Shareholder Information Disclosure 8 Amend Articles to Ban Hiring of Civil Against Against Shareholder Servants from Bureaus Dealing with the Firm 9 Amend Articles to Require End of Against Against Shareholder Cooperation in Fast Breeder Reactor Project 10 Amend Articles to Require Freeze on Against Against Shareholder Plutonium Mixed Fuels Program Until Waste Handling and Disposal Method is Determined - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 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 26 2.1 Elect Director Kunio Ishihara For For Management 2.2 Elect Director Shuzo Sumi For For Management 2.3 Elect Director Daisaku Honda For For Management 2.4 Elect Director Hiroshi Amemiya For For Management 2.5 Elect Director Shinichiro Okada For For Management 2.6 Elect Director Minoru Makihara For For Management 2.7 Elect Director Hiroshi Miyajima For For Management 2.8 Elect Director Kunio Ito For Against Management 2.9 Elect Director Akio Mimura For For Management 2.10 Elect Director Toshifumi Kitazawa For For Management 2.11 Elect Director Masashi Oba For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Fukuda 3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management 3.3 Appoint Statutory Auditor Toshiro Yagi For For Management - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 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 2.1 Elect Director Hiroshi Inoue For For Management 2.2 Elect Director Keizo Zaitsu For For Management 2.3 Elect Director Yukio Kinugasa For For Management 2.4 Elect Director Kiyoshi Wakabayashi For For Management 2.5 Elect Director Shinji Takeda For For Management 2.6 Elect Director Takafumi Kannari For For Management 2.7 Elect Director Toshichika Ishihara For For Management 2.8 Elect Director Kazuo Hiramoto For For Management 2.9 Elect Director Morihiro Kodama For For Management 2.10 Elect Director Masahiro Yamamoto For Against Management 2.11 Elect Director Shoei Utsuda For Against Management 2.12 Elect Director Tatsuyoshi Takashima For Against Management 2.13 Elect Director Yutaka Asahina For Against Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 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 For Shareholder Compensation Disclosure - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsurou Higashi For For Management 1.2 Elect Director Tetsuo Tsuneishi For For Management 1.3 Elect Director Kiyoshi Satou For For Management 1.4 Elect Director Hiroshi Takenaka For For Management 1.5 Elect Director Masao Kubodera For For Management 1.6 Elect Director Haruo Iwatsu For For Management 1.7 Elect Director Hirofumi Kitayama For For Management 1.8 Elect Director Kenji Washino For For Management 1.9 Elect Director Hikaru Itou For For Management 1.10 Elect Director Takashi Nakamura For For Management 1.11 Elect Director Hiroshi Inoue For For Management 1.12 Elect Director Masahiro Sakane For For Management 2 Appoint Statutory Auditor Mamoru Hara For For Management - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 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 - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles To Amend Business Lines For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 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 Kiyofumi Kamijou For For Management 2.2 Elect Director Toshiaki Koshimura For For Management 2.3 Elect Director Takakuni Happou For For Management 2.4 Elect Director Katsuhisa Suzuki For For Management 2.5 Elect Director Isao Adachi For For Management 2.6 Elect Director Hirofumi Nomoto For For Management 2.7 Elect Director Yoshiki Sugita For For Management 2.8 Elect Director Tsuneyasu Kuwahara For For Management 2.9 Elect Director Yuuji Kinoshita For For Management 2.10 Elect Director Haruka Takahashi For For Management 2.11 Elect Director Toshio Imamura For For Management 2.12 Elect Director Masao Tomoe For For Management 2.13 Elect Director Toshiaki Ohhata For For Management 2.14 Elect Director Yasuyuki Izumi For For Management 2.15 Elect Director Yoshizumi Nezu For Against Management 2.16 Elect Director Keiichi Konaga For For Management 2.17 Elect Director Masatake Ueki For For Management 2.18 Elect Director Isao Watanabe For For Management 2.19 Elect Director Hiroshi Ono For For Management 2.20 Elect Director Toshiyuki Hoshino For For Management - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 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 3.5 2.1 Elect Director Masatake Ueki For For Management 2.2 Elect Director Kiyoshi Kanazashi For For Management 2.3 Elect Director Yoshihiro Nakajima For For Management 2.4 Elect Director Ushio Okamoto For For Management 2.5 Elect Director Satoshi Ogura For For Management 2.6 Elect Director Eiji Futami For For Management 2.7 Elect Director Osamu Arima For For Management 2.8 Elect Director Iwao Otaki For For Management 2.9 Elect Director Toshiaki Koshimura For Against Management 2.10 Elect Director Yasuo Sodeyama For For Management 2.11 Elect Director Motonori Nakamura For For Management - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Abstain Management Financial Year Ended June 30, 2009 3 Elect Harry Boon as a Director For For Management 4 Renew Proportional Takeover Approval For For Management Provisions Contained in Article 8.13 and Schedule 2 of the Company's Constitution 5 Approve the Refreshment of the For Against Management Company's Senior Executive Option & Right Plan 6 Approve the Grant of Options Up to the For For Management Maximum Value of A$1.98 Million to Paul Little, Managing Director, Under the Senior Executive Option & Right Plan - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMK Security ID: G89158136 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect David Newlands as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Appoint Statutory Auditor For For Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV12715 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Naoki Adachi For For Management 2.2 Elect Director Shingo Kaneko For For Management 2.3 Elect Director Jitsumei Takamiyagi For For Management 2.4 Elect Director Kiyoshi Ohtsuka For For Management 2.5 Elect Director Toshirou Masuda For For Management 2.6 Elect Director Mitsuru Ohminato For For Management 2.7 Elect Director Yoshiyuki Nagayama For For Management 2.8 Elect Director Yoshihiro Furuya For For Management 2.9 Elect Director Shingo Ohkado For For Management 2.10 Elect Director Shinichi Ohkubo For For Management 2.11 Elect Director Yuuichi Kumamoto For For Management 2.12 Elect Director Kenichi Aoki For For Management 2.13 Elect Director Seiji Mitsui For For Management 2.14 Elect Director Kiyoshi Tsuji For For Management 2.15 Elect Director Yukio Maeda For For Management 2.16 Elect Director Yoshiyuki Ishida For For Management 2.17 Elect Director Hiroe Okazaki For For Management 2.18 Elect Director Atsushi Itou For For Management 2.19 Elect Director Hidetaka Kakiya For For Management 2.20 Elect Director Makoto Arai For For Management 2.21 Elect Director Hideharu Maro For For Management 2.22 Elect Director Kunio Sakuma For Against Management 2.23 Elect Director Yoshinobu Noma For Against Management 2.24 Elect Director Yukio Nemoto For For Management 2.25 Elect Director Naoyuki Matsuda For For Management 2.26 Elect Director Nobuaki Sato For For Management 3.1 Appoint Statutory Auditor Takeshi For For Management Soejima 3.2 Appoint Statutory Auditor Nobuaki For For Management Morishita 3.3 Appoint Statutory Auditor Shuya Nomura For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 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 2.5 2.1 Elect Director Sadayuki Sakakibara For For Management 2.2 Elect Director Chiaki Tanaka For For Management 2.3 Elect Director Yukihiro Sugimoto For For Management 2.4 Elect Director Akihiro Nikkaku For For Management 2.5 Elect Director Shinichi Koizumi For For Management 2.6 Elect Director Osamu Nakatani For For Management 2.7 Elect Director Junichi Fujikawa For For Management 2.8 Elect Director Norihiko Saito For For Management 2.9 Elect Director Kazuhiro Maruyama For For Management 2.10 Elect Director Toshiyuki Asakura For For Management 2.11 Elect Director Kazushi Hashimoto For For Management 2.12 Elect Director Nobuo Suzui For For Management 2.13 Elect Director Kiyoshi Fukuchi For For Management 2.14 Elect Director Akira Uchida For For Management 2.15 Elect Director Koichi Abe For For Management 2.16 Elect Director Takao Sano For For Management 2.17 Elect Director Moriyuki Onishi For For Management 2.18 Elect Director Shinichi Okuda For For Management 2.19 Elect Director Shogo Masuda For For Management 2.20 Elect Director Ryo Murayama For For Management 2.21 Elect Director Akira Umeda For For Management 2.22 Elect Director Yasunobu Nishimoto For For Management 2.23 Elect Director Yukichi Deguchi For For Management 2.24 Elect Director Kenji Ueno For For Management 2.25 Elect Director Kojiro Maeda For For Management 2.26 Elect Director Kazuo Morimoto For For Management 2.27 Elect Director Hisae Sasaki For For Management 2.28 Elect Director Osamu Inoue For For Management 3 Appoint Alternate Statutory Auditor For For Management Kunihisa Hama 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 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 - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Tsuchiya For For Management 1.2 Elect Director Kenichi Udagawa For For Management 1.3 Elect Director Keiichi Otagaki For For Management 1.4 Elect Director Hiroyuki Uchida For For Management 1.5 Elect Director Kazuo Higuchi For For Management 1.6 Elect Director Shuji Yamane For For Management 1.7 Elect Director Yasuyuki Koie For For Management 1.8 Elect Director Yoshihiko Abe For For Management 1.9 Elect Director Yasushi Matsuda For For Management 1.10 Elect Director Toshinori Yamamoto For For Management 1.11 Elect Director Susumu Kadowaki For For Management 1.12 Elect Director Yoshihiro Maeda For For Management 1.13 Elect Director Shinhachiro Emori For For Management 1.14 Elect Director Eiji Inoue For For Management 1.15 Elect Director Sukehiro Ito For For Management 2 Appoint Statutory Auditor Toshihiko For Against Management Sasahira 3.1 Appoint Alternate Statutory Auditor For For Management Hiroo Sasaki 3.2 Appoint Alternate Statutory Auditor For For Management Akio Fujita - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 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 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For For Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 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 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teruo Kise For For Management 1.2 Elect Director Kunio Harimoto For For Management 1.3 Elect Director Kenji Itou For For Management 1.4 Elect Director Akio Hasunuma For For Management 1.5 Elect Director Tatsuhiko Saruwatari For For Management 1.6 Elect Director Hiromichi Tabata For For Management 1.7 Elect Director Masami Abe For For Management 1.8 Elect Director Hitoshi Nakamura For For Management 1.9 Elect Director Nobuyasu Kariu For For Management 1.10 Elect Director Shunji Yamada For For Management 1.11 Elect Director Toshifumi Shigematsu For For Management 1.12 Elect Director Shinichirou Nakazato For For Management 1.13 Elect Director Kiyoshi Furube For For Management 1.14 Elect Director Kazumoto Yamamoto For For Management 1.15 Elect Director Takuma Otoshi For For Management 2 Appoint Statutory Auditor Motohiro For For Management Oniki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hirofumi Miki For For Management 2.2 Elect Director Shunji Kaneko For For Management 2.3 Elect Director Haruo Yamamoto For For Management 2.4 Elect Director Ichirou Nakayama For For Management 2.5 Elect Director Yoshio Kuroda For For Management 2.6 Elect Director Tsuneo Arita For For Management 2.7 Elect Director Atsuo Tanaka For For Management 2.8 Elect Director Eiji Tsutsui For For Management 2.9 Elect Director Yoshitsugu Maruhashi For For Management 2.10 Elect Director Mitsuo Arai For For Management 2.11 Elect Director Takahiko Mio For For Management 2.12 Elect Director Kouichi Kobayashi For Against Management 2.13 Elect Director Yasuo Tsujihiro For For Management 3 Appoint Statutory Auditor Hiroshi Ito For For Management - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Teruyuki Minoura For For Management 2.2 Elect Director Shuhei Toyoda For For Management 2.3 Elect Director Mitsuyuki Noguchi For For Management 2.4 Elect Director Ritsuo Torii For For Management 2.5 Elect Director Hideo Kawakubo For For Management 2.6 Elect Director Yasushi Nakagawa For For Management 2.7 Elect Director Akira Furusawa For For Management 2.8 Elect Director Koichi Terasaka For For Management 2.9 Elect Director Koji Iida For For Management 2.10 Elect Director Toshimitsu Watanabe For For Management 2.11 Elect Director Yasunobu Hara For For Management 2.12 Elect Director Fumitaka Ito For For Management 2.13 Elect Director Masaki Katsuragi For For Management 2.14 Elect Director Hiroshi Ueda For For Management 2.15 Elect Director Kazuo Okamoto For For Management 2.16 Elect Director Hiromi Tokuda For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 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 20 2.1 Elect Director Tadashi Ishikawa For For Management 2.2 Elect Director Tetsuro Toyoda For For Management 2.3 Elect Director Akira Imura For For Management 2.4 Elect Director Masafumi Kato For For Management 2.5 Elect Director Yasuharu Toyoda For For Management 2.6 Elect Director Kazunori Yoshida For For Management 2.7 Elect Director Kosaku Yamada For For Management 2.8 Elect Director Toshiyuki Sekimori For For Management 2.9 Elect Director Kimpei Mitsuya For For Management 2.10 Elect Director Tatsuro Toyoda For Against Management 2.11 Elect Director Norio Sato For For Management 2.12 Elect Director Shinya Furukawa For For Management 2.13 Elect Director Akira Onishi For For Management 2.14 Elect Director Kazue Sasaki For For Management 2.15 Elect Director Hirotaka Morishita For For Management 2.16 Elect Director Yorihito Ikenaga For For Management 3.1 Appoint Statutory Auditor Katsuaki For Against Management Watanabe 3.2 Appoint Statutory Auditor Shigetaka For For Management Yoshida 3.3 Appoint Statutory Auditor Toshio Mita For For Management 3.4 Appoint Statutory Auditor Hans-Jurgen For For Management Marx 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For Against Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports For the Financial Year Ended June 30, 2009 2a Elect Neil Chatfield as a Director of For For Management THL 2b Elect Rodney Slater as a Director of For For Management THL 2c Elect Bob Edgar as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 91 2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Abbreviated Fiscal 2009 (Non-Voting) 2 Receive Report on Balanced Budget and None None Management Omission of Dividends (Non-Voting) 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009/2010 6 Elect Klaus Mangold to the Supervisory For For Management Board 7 Amend Articles Re: Decrease Number of For For Management Supervisory Board Members 8 Approve Remuneration System for For Against Management Management Board Members 9 Authorize Special Audit: Duties of Against For Shareholder Management Board in the Context of the Additional Financing Provided to Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor 10 Authorize Special Audit: Publishing of Against Against Shareholder Inside Information and Possible Violation of the Ban on Insider Dealing by Management Board in the Context of the Issue of Convertible Bonds in October/November 2009; Appoint Hans-Joachim Mertens as Special Auditor 11 Approve Cancellation of EUR 246 Million Against Against Shareholder Pool of Authorized Capital 12 Approve Cancellation of 2008 AGM Against Against Shareholder Authorization to Issue Bonds 13 Approve Cancellation of EUR 64 Million Against Against Shareholder Pool of Authorized Capital - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: APR 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Internal For Did Not Vote Management Auditors 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Profit None Did Not Vote Management Distribution Policy 10 Receive Information on Company None Did Not Vote Management Disclosure Policy 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Ratify External Auditors For Did Not Vote Management 13 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 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: Y90033104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None Did Not Vote Management 4 Receive Internal Audit Report None Did Not Vote Management 5 Receive External Audit Report None Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on the Company's None Did Not Vote Management Ethics Policy 12 Receive Information on Profit None Did Not Vote Management Distribution Policy 13 Receive Information on External Auditor None Did Not Vote Management 14 Receive Information on Company None Did Not Vote Management Disclosure Policy 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Receive Information on Related Party None Did Not Vote Management Transactions 17 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 18 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 19 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: Y90033104 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Acquisition of Assets For Did Not Vote Management 4 Authorize Board to Make Acquisitions in For Did Not Vote Management Fiscal Year 2010 5 Authorize Board to Complete Formalities For Did Not Vote Management in Connection with Item 3 - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Corporate Purpose For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles Regarding For Did Not Vote Management Company Purpose and Matter 4 Receive Board Report None Did Not Vote Management 5 Receive Internal Audit Report None Did Not Vote Management 6 Receive External Audit Report None Did Not Vote Management 7 Accept Financial Statements For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Ratify Director Appointments For Did Not Vote Management 11 Dismiss and Re-elect Board of Directors For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 14 Approve Allocation of Income For Did Not Vote Management 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Ratify External Auditors For Did Not Vote Management 17 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 18 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Wishes None Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB.E Security ID: M9032A106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorize the Board of Directors in For Did Not Vote Management Order to Regulate and Amend the Employees Regulation 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Receive Information on External None Did Not Vote Management Auditors 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Internal Statutory Auditor For Did Not Vote Management Remuneration 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on External None Did Not Vote Management Auditors - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F255 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Internal Statutory Auditor For Did Not Vote Management Remuneration 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on External None Did Not Vote Management Auditors - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN.E Security ID: M9037B109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Statutory, Internal Audit and None Did Not Vote Management External Audit Reports 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Internal Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Authorize the Board of Directors in For Did Not Vote Management Order to Regulate and Amend the Employees Regulation 14 Receive Information on Charitable None Did Not Vote Management Donations 15 Wishes None Did Not Vote Management 16 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3.1 Approve Discharge of Board and Senior For For Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For Against Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Against Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For For Management 5.1b Reelect Sally Bott as Director For For Management 5.1c Reelect Michel Demare as Director For For Management 5.1d Reelect Rainer-Marc Frey as Director For For Management 5.1e Reelect Bruno Gehrig as Director For For Management 5.1f Reelect Ann Godbehere as Director For For Management 5.1g Reelect Axel Lehmann as Director For For Management 5.1h Reelect Helmut Panke as Director For For Management 5.1i Reelect William Parrett as Director For For Management 5.1j Reelect David Sidwell as Director For For Management 5.2 Elect Wolfgang Mayrhuber as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 38 Million Pool For For Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: NOV 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None Did Not Vote Management 1.2 Receive Special Auditor Report None Did Not Vote Management 2 Approve Conversion Right of Senior For Did Not Vote Management Unsecured Convertible Bonds 3 Approve Issuance of Shares in For Did Not Vote Management Conversion of Senior Unsecured Convertible Bonds 4(i) Approve Change-of-Control Clause Re: For Did Not Vote Management Bondholders 4(ii) Approve Change-of-Control Clause Re: For Did Not Vote Management Bondholders 5(i) Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 5(ii) Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6(i) Elect Tom McKillop as Director For Did Not Vote Management 6(ii) Indicate Tom McKillop as Independent For Did Not Vote Management Board Member 7.1 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 7.2 Authorize Coordination of Articles For Did Not Vote Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.96 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Frederic Roch Doliveux as For Did Not Vote Management Director 6.2 Reelect Peter Fellner as Director For Did Not Vote Management 6.3 Indicate Peter Fellner as Independent For Did Not Vote Management Board Member 6.4 Reelect Albrecht De Graeve as Director For Did Not Vote Management 6.5 Indicate Albrecht De Graeve as For Did Not Vote Management Independent Board Member 6.6 Elect Alexandre Van Damme as Director For Did Not Vote Management 7 Amend Restricted Stock Plan For Did Not Vote Management 8 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of 2016 Bonds and Facility Agreement - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 0.65 Per share 3 Receive Directors' and Auditors' None None Management Reports on Consolidated Annual Accounts (Non-Voting) 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Isabelle Bouillot as Director For For Management 7b Reelect Shohei Naito as Director For For Management 7c Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2 Approve Merger with Unicharm PetCare For For Management Corp. 3.1 Elect Director Keiichiro Takahara For For Management 3.2 Elect Director Takahisa Takahara For For Management 3.3 Elect Director Kennosuke Nakano For For Management 3.4 Elect Director Eiji Ishikawa For For Management 3.5 Elect Director Shinji Mori For For Management 3.6 Elect Director Masakatsu Takai For For Management 3.7 Elect Director Takaaki Okabe For For Management 3.8 Elect Director Gumpei Futagami For For Management 3.9 Elect Director Yoshiro Ando For For Management 4 Appoint Statutory Auditor Kimisuke For Against Management Fujimoto 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 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 For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 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: T95132105 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 For Management Statutory Reports 2 Approve Allocation of Income For For 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 For Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For For Management 5 Amend Remuneration of the Supervision For For Management Body's Chairman 6 Approve Remuneration Report For Against Management 7 Approve Group Employee Share Ownership For Abstain Management Plan 2010 8 Approve Group Long Term Incentive Plan For For Management 2010 1 Approve Creation of EUR 64 Million Pool For For Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For For Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Reelect P.G.J.M. Polman to Executive For For Management Board 6 Elect R.J-M.S. Huet to Executive Board For For Management 7 Reelect L.O. Fresco as Non-Executive For For Management Director 8 Reelect A.M. Fudge as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect H. Nyasulu as Non-Executive For For Management Director 12 Reelect K.J. Storm as Non-Executive For For Management Director 13 Reelect M. Treschow as Non-Executive For For Management Director 14 Reelect J. van der Veer as For For Management Non-Executive Director 15 Elect P. Walsh as Non-Executive For For Management Director 16 Elect M. Rifkind as Non-Executive For For Management Director 17 Approve Management Co-Investment Plan For For Management 18 Amend Performance Criteria of the For For Management Annual Bonus 19 Amend Performance Criteria of the For For Management Long-Term Incentive Plan 20 Approve Cancellation of 4 Percent For For Management Cumulative Preference Shares 21 Authorize Repurchase of 6% Cumulative For For Management Preference Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 23 Approve Authorization to Cancel For For Management Ordinary Shares 24 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as For For Management Auditors 26 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Kees Storm as Director For For Management 11 Re-elect Michael Treschow as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sir Malcolm Rifkind 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 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve the Management Co-Investment For For Management Plan 23 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 842,500 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 912,500) 4 Approve Director's Fee of SGD 2.5 For For Management Million for the Year Ended Dec. 31, 2009 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Wee Cho Yaw as Director For For Management 9 Reelect Lim Pin as Director For For Management 10 Reelect Ngiam Tong Dow as Director For For Management 11 Reelect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of New Shares Pursuant For For Management to the UOB Scrip Dividend Scheme - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 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 Approve Final Dividend of 22.03 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Philip Green as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Andrew Pinder as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 11 Authorise 68,148,563 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.45 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 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Robert Routs as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Specify Number of For For Management Directors 16 Amend Articles Re: Notification of For For Management General Meeting 17 Authorize Repurchase of up to 51 For For Management Million Issued Shares 18 Approve Issuance of 25 Million Shares For For Management without Preemptive Rights 19 Approve Charitable Donations of Up to For For Management EUR 500,000 20 Close Meeting None None Management - -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 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 20 2.1 Elect Director Kenji Hamashima For For Management 2.2 Elect Director Keizo Tokuhiro For For Management 3 Appoint Statutory Auditor Yasusuke For Against Management Miyazaki - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USNMY Security ID: P9632E117 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members and Fix For For Management Their Remuneration - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95.5 2.1 Elect Director Futoshi Hattori For For Management 2.2 Elect Director Yukihiro Andou For For Management 2.3 Elect Director Fumihiko Tamura For For Management 2.4 Elect Director Shigeo Hara For For Management 2.5 Elect Director Dai Seta For For Management 2.6 Elect Director Motohiro Masuda For For Management 2.7 Elect Director Eiji Gouno For For Management 2.8 Elect Director Toshio Mishima For For Management 2.9 Elect Director Masafumi Yamanaka For For Management 2.10 Elect Director Hiromitsu Ikeda For For Management 2.11 Elect Director Masayuki Akase For For Management 2.12 Elect Director Hiroaki Inoue For For Management 2.13 Elect Director Yasuhisa Koga For For Management 2.14 Elect Director Hiroshi Kojima For For Management 2.15 Elect Director Hideo Okada For For Management 2.16 Elect Director Isamu Hayashi For Against Management 2.17 Elect Director Satoru Madono For For Management 2.18 Elect Director Koji Satou For For Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P96609139 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P96609139 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VALE S.A. Ticker: RIO.PR Security ID: P2605D109 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares - -------------------------------------------------------------------------------- VALE S.A. Ticker: RIO.PR Security ID: P96609139 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 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 - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P96609139 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: F95922104 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 For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 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 Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Amend Terms Regarding Related-Party For For Management Transactions for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot For Against Management 9 Reelect Daniel Bouton as Director For For Management 10 Reelect Jean Francois Dehecq as For For Management Director 11 Reelect Paul Louis Girardot as Director For For Management 12 Ratify Appointement of Esther Koplowitz For For Management as Director 13 Reelect Serge Michel as Director For For Management 14 Reelect Georges Ralli as Director For For Management 15 Elect Groupe Industriel Marcel Dassault For For Management as Director 16 Elect Antoine Frerot as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management for International Employees 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: For For Management Appointment of Censors 30 Authorize Filing of Required For For Management Documents/Other Formalities 31 Elect Qatari Diar Real Estate For Abstain Management Investment Company as Director - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Amend Deadline for For For Management Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks 2 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Hakan Eriksson as Director For For Management 4e Reelect Jorgen Rasmussen as Director For For Management 4f Reelect Jorn Thomsen as Director For Against Management 4g Reelect Kurt Nielsen as Director For For Management 4h Reelect Ola Rollen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information For For Management Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary For For Management Company Name 6.4 Amend Articles Re: Delete Reference to For For Management Company Address 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar 6.6 Amend Articles Re: Delete Board's For For Management Authorization to Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million For For Management Pool of Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 For For Management Million Shares to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants For For Management to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of For For Management General Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of For For Management General Meeting to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that For For Management General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the For For Management Corporate Language is English 6.15 Authorize Repurchase Up to 10 Percent For For Management of Issued Share Capital 6.16 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For For Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For Abstain Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 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: G93882135 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 Against Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008/2009 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management 6 Approve Decrease in Maximum Number of For Did Not Vote Management Supervisory Boards Shareholder Representatives to Eight 7 Elect Supervisory Board Members For Did Not Vote Management 8 Approve Creation of EUR 152.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion without Preemptive Rights 10 Approve Creation of EUR 145.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Language Provision For Did Not Vote Management - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 345.6 Million For Against Management Pool of Capital with Preemptive Rights via Issuance of Preferred Stock 2 Amend Articles Re: Grant the Federal For Against Management State of Lower Saxony the Right to Nominate Two Supervisory Board Members if it Holds at Least 15 Percent of Common Stock 3 Amend Articles Re: Require Qualified For Against Management Majority of 80 Percent of General Meeting 4a Elect Hans Michel Piech to the For Against Management Supervisory Board 4b Elect Ferdinand Oliver Porsche to the For Against Management Supervisory Board 5 Amend Articles Re: Amend Articles Re: For For Management Convocation of, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 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 102.4 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 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 1.60 per Common Share and EUR 1.66 per Preferred Share 3a Approve Discharge of Management Board For Abstain Management Member Martin Winterkorn for Fiscal 2009 3b Approve Discharge of Management Board For Abstain Management Member Francisco Sanz for Fiscal 2009 3c Approve Discharge of Management Board For Abstain Management Member Jochem Heizmann for Fiscal 2009 3d Approve Discharge of Management Board For Abstain Management Member Horst Neumann for Fiscal 2009 3e Approve Discharge of Management Board For Abstain Management Member Dieter Poetsch for Fiscal 2009 4a Approve Discharge of Supervisory Board For Against Management Member Ferdinand Piech for Fiscal 2009 4b Approve Discharge of Supervisory Board For Abstain Management Member Juergen Peters for Fiscal 2009 4c Approve Discharge of Supervisory Board For Abstain Management Member Joerg Bode for Fiscal 2009 4d Approve Discharge of Supervisory Board For Abstain Management Member Michael Frenzel for Fiscal 2009 4e Approve Discharge of Supervisory Board For Abstain Management Member Babette Froehlich for Fiscal 2009 4f Approve Discharge of Supervisory Board For Abstain Management Member Hans Michael Gaul for Fiscal 2009 4g Approve Discharge of Supervisory Board For Abstain Management Member Juergen Grossmann for Fiscal 2009 4h Approve Discharge of Supervisory Board For Abstain Management Member Holger Haerter for Fiscal 2009 4i Approve Discharge of Supervisory Board For Abstain Management Member Walter Hirche for Fiscal 2009 4j Approve Discharge of Supervisory Board For Abstain Management Member Peter Jacobs for Fiscal 2009 4k Approve Discharge of Supervisory Board For Abstain Management Member Hartmut Meine for Fiscal 2009 4l Approve Discharge of Supervisory Board For Abstain Management Member Peter Mosch for Fiscal 2009 4m Approve Discharge of Supervisory Board For Abstain Management Member Roland Oetker for Fiscal 2009 4n Approve Discharge of Supervisory Board For Abstain Management Member Bernd Osterloh for Fiscal 2009 4o Approve Discharge of Supervisory Board For Abstain Management Member Hans Michael Piech for Fiscal 2009 4p Approve Discharge of Supervisory Board For Abstain Management Member Ferdinand Porsche for Fiscal 2009 4q Approve Discharge of Supervisory Board For Abstain Management Member Wolfgang Porsche for Fiscal 2009 4r Approve Discharge of Supervisory Board For Abstain Management Member Wolfgang Ritmeier for Fiscal 2009 4s Approve Discharge of Supervisory Board For Abstain Management Member Philipp Roesler for Fiscal 2009 4t Approve Discharge of Supervisory Board For Abstain Management Member Heinrich Soefjer for Fiscal 2009 4u Approve Discharge of Supervisory Board For Abstain Management Member Juergen Stumpf for Fiscal 2009 4v Approve Discharge of Supervisory Board For Abstain Management Member Bernd Wehlauer for Fiscal 2009 4y Approve Discharge of Supervisory Board For Abstain Management Member Wendelin Wiedeking for Fiscal 2009 4w Approve Discharge of Supervisory Board For Abstain Management Member Christian Wulff for Fiscal 2009 5a Elect Joerg Bode to the Supervisory For For Management Board 5b Elect Hussain Ali Al-Abdulla to the For For Management Supervisory Board 6 Approve Issuance of Warrants/Bonds with For Abstain Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiaries Volkswagen Osnabrueck GmbH and Volkswagen Sachsen Immobilienverwaltungs GmbH 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856202 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (Nine) and For For Management Deputy Members (Zero) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Anders Nyren, Louis Schweitzer (chair), Ravi Venkatesan, Lars Westerberg and Ying Yeh as Directors; Elect Hanne de Mora as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Thierry Moulonguet, Carl-Olof By, For For Management Hakan Sandberg, Lars Forberg and Louis Schweitzer as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (Nine) and For For Management Deputy Members (Zero) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Anders Nyren, Louis Schweitzer (chair), Ravi Venkatesan, Lars Westerberg and Ying Yeh as Directors; Elect Hanne de Mora as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Thierry Moulonguet, Carl-Olof By, For For Management Hakan Sandberg, Lars Forberg and Louis Schweitzer as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For For Management General Meetings 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve New Edition of Regulations on For For Management Management Board 4 Approve New Edition of Regulations on For For Management Audit Commission 5 Approve Merger with VTB Bank North-West For For Management (Wholly Owned Subsidiary) 6 Approve New Edition of Charter For For Management 7 Approve Annual Report For For Management 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Dividends of RUB 0.00058 per For For Management Ordinary Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who For For Management Are Not State Employees 12 Fix Number of Directors at 11 For For Management 13.1 Elect Matthias Warnig as Director None For Management 13.2 Elect Grigory Glazkov as Director None For Management 13.3 Elect Arkady Dvorkovich as Director None Against Management 13.4 Elect Andrey Kostin as Director None Against Management 13.5 Elect Nikolay Kropachev as Director None For Management 13.6 Elect Aleksey Kudrin as Director None Against Management 13.7 Elect Anna Popova as Director None Against Management 13.8 Elect Aleksey Savatyugin as Director None Against Management 13.9 Elect Pavel Teplukhin as Director None For Management 13.10 Elect Aleksey Ulyukayev as Director None Against Management 13.11 Elect Mukhadin Eskindarov as Director None For Management 14 Fix Number of Members of Audit For For Management Commission at Six 15.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 15.2 Elect Marina Kostina as Member of Audit For For Management Commission 15.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 15.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 15.5 Elect Nataliya Satina as Member of For For Management Audit Commission 15.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 16 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 17 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Amend Method of For For Management Convening General Meeting; Set Number of Directors from Five to Ten 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For Against Management Bergh, Antti Lagerroos (Chair), Bertel Langenskiold, and Matti Vuoria (Deputy Chair) as Directors; Elect Paul Ehrnrooth, Alexander Ehrnrooth, Ole Johansson, and Mikael Lilius as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Approve Charitable Donations of up to For For Management EUR 1.5 Million 17 Close Meeting None None Management - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 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(a) Elect Patricia Anne Cross as a Director For For Management 2(b) Elect Charles Macek as a Director For For Management 2(c) Elect Terence James Bowen as a Director For For Management 2(d) Elect Diane Lee Smith-Gander as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 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(a) Elect Patricia Anne Cross as a Director For For Management 2(b) Elect Charles Macek as a Director For For Management 2(c) Elect Terence James Bowen as a Director For For Management 2(d) Elect Diane Lee Smith-Gander as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 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 3500 2.1 Elect Director Noritaka Kurauchi For For Management 2.2 Elect Director Satoru Sone For For Management 2.3 Elect Director Tadashi Ishikawa For For Management 2.4 Elect Director Yumiko Sato For For Management 2.5 Elect Director Yuzo Murayama For For Management 2.6 Elect Director Takayuki Sasaki For For Management 2.7 Elect Director Naoki Nishikawa For For Management 2.8 Elect Director Seiji Manabe For For Management 2.9 Elect Director Takashi Kondo For For Management 2.10 Elect Director Akiyoshi Yamamoto For For Management 2.11 Elect Director Kenji Nanakawa For For Management 2.12 Elect Director Hitoshi Nakamura For For Management 2.13 Elect Director Tatsuo Kijima For For Management 2.14 Elect Director Makoto Shibata For For Management 3 Remove Director Takayuki Sasaki from Against Against Shareholder Office - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 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 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a For For Management Director 3(b) Elect Gordon McKellar Cairns as a For For Management Director 3(c) Elect Peter David Wilson as a Director For For Management 4 Approve the Grant of Shares and For For Management Performance Share Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 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 3a Reelect Edward K. Y. Chen as Director For Against Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Baker as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Simon Melliss as Director For For Management 7 Re-elect Christopher Rogers as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WIENER STAEDTISCHE VERSICHERUNG AG Ticker: VIG Security ID: A9T907104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Creation of EUR 66.4 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 5 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 6 Amend Articles to Reflect Changes in For Against Management Capital 7 Approve Spin-Off of Insurance Business For For Management to Subsidiary VERSA-Beteiligungs AG and Related Article Amendments 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9 Ratify Auditors For For Management 10.1 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 10.2 Elect Martin Roman as Supervisory Board For For Management Member - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Optioons to Kuok Khoon For For Management Hong Pursuant to the 2009 Option Scheme 2 Approve Grant of Options to Martua For For Management Sitorus Pursuant to the 2009 Option Scheme - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Ordinary Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 360,000) 4 Reelect Leong Horn Kee as Director For For Management 5 Reelect Lee Hock Kuan as Director For For Management 6 Reelect Kuok Khoon Ean as Director For Against Management 7 Reelect John Daniel Rice as Director For Against Management 8 Reelect Kuok Khoon Chen as Director For For Management 9 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Transaction with a Related For For Management Party 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Wilmar Executives' Share Option Scheme 2009 13 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price per Share - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 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 Against Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 29, 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 Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discussion on Company's Corporate None None Management Governance Structure 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect A. Baan to Supervisory Board For For Management 5b Reelect S.B. James to Supervisory Board For For Management 6 Amend Articles of Association Re: For For Management Regulatory Changes 7a Grant Board Authority to Issue Shares For For Management 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Allow Questions None None Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Andrew Jamieson as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31,2009 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Re-elect Paul Richardson as Director For For Management 5 Re-elect Philip Lader as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 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 Against 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 For 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 - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Inoue For Against Management 1.2 Elect Director Masayoshi Son For Against Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Akira Kajikawa For For Management 1.5 Elect Director Hiroaki Kitano For For Management - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumiya Hori For For Management 1.2 Elect Director Yoshihiro Kawabata For For Management 1.3 Elect Director Tsuyoshi Kinugasa For For Management 1.4 Elect Director Chizuka Kai For For Management 1.5 Elect Director Takashige Negishi For For Management 1.6 Elect Director Yasufumi Murata For For Management 1.7 Elect Director Masahiro Negishi For For Management 1.8 Elect Director Shigeyoshi Sakamoto For For Management 1.9 Elect Director Hiroshi Narita For For Management 1.10 Elect Director Haruji Sawada For For Management 1.11 Elect Director Akinori Abe For For Management 1.12 Elect Director Kenichi Shiino For For Management 1.13 Elect Director Yoshiaki Tanaka For For Management 1.14 Elect Director Kiyotaka Kikuchi For For Management 1.15 Elect Director Hiroshi Wakabayashi For For Management 1.16 Elect Director Masaki Tanaka For For Management 1.17 Elect Director Fumiyasu Ishikawa For For Management 1.18 Elect Director Jacques Vincent For Against Management 1.19 Elect Director Sven Thormahlen For Against Management 1.20 Elect Director Ryuuji Yasuda For For Management 1.21 Elect Director Richard Hall For Against Management 1.22 Elect Director Shouji Ikegami For For Management 1.23 Elect Director Masayuki Takemura For For Management 1.24 Elect Director Toshihiro Araki For For Management 1.25 Elect Director Yasuhisa Abe For For Management 1.26 Elect Director Masanori Ito For For Management 2 Abolish Performance-Based Compensation For Against Management for Executive Directors - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 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 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noboru Yamada For For Management 3.2 Elect Director Tadao Ichimiya For For Management 3.3 Elect Director Hiroyasu Iizuka For For Management 3.4 Elect Director Takao Katou For For Management 3.5 Elect Director Mamoru Moteki For For Management 3.6 Elect Director Ginji Karasawa For For Management 3.7 Elect Director Makoto Igarashi For For Management 3.8 Elect Director Masaaki Kurihara For For Management 3.9 Elect Director Jun Okamoto For For Management 3.10 Elect Director Haruhiko Itakura For For Management 3.11 Elect Director Mitsumasa Kuwano For For Management 3.12 Elect Director Kazumasa Watanabe For For Management 3.13 Elect Director Haruhiko Higuchi For For Management 3.14 Elect Director Tomoaki Nitou For For Management 3.15 Elect Director Tatsuo Kobayashi For For Management 3.16 Elect Director Shinichi Samata For For Management 3.17 Elect Director Akira Fukui For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 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 12.5 2.1 Elect Director Mitsuru Umemura For For Management 2.2 Elect Director Hiroo Okabe For For Management 2.3 Elect Director Motoki Takahashi For For Management 2.4 Elect Director Takashi Kajikawa For Against Management 2.5 Elect Director Haruo Kitamura For For Management 3 Appoint Statutory Auditor Yutaka Kume For Against Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaoru Seto For For Management 1.2 Elect Director Haruo Kanda For For Management 1.3 Elect Director Keiji Aritomi For For Management 1.4 Elect Director Makoto Kigawa For For Management 1.5 Elect Director Masayoshi Satou For For Management 1.6 Elect Director Toshitaka Hagiwara For For Management 2 Appoint Statutory Auditor Keiko For For Management Kitamura - -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sale of Receivables and For Did Not Vote Management Discharge Directors Involved in the Transaction 6 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Profit None Did Not Vote Management Distribution Policy 12 Receive Information on the Company's None Did Not Vote Management Disclosure Policy 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Reelect Oivind Lund (Chair), Elect For Did Not Vote Management Bernt Reitan, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work 7 Elect Bjorg Ven (Chair), Thorunn Bakke, For Did Not Vote Management and Olaug Svarva as Members of Nominating Committee 8 Amend Articles Re: Approve Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings 9 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 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 2 2.1 Elect Director Isao Uchida For For Management 2.2 Elect Director Shuuzou Kaihori For For Management 2.3 Elect Director Kazunori Yagi For For Management 2.4 Elect Director Teruyoshi Minaki For For Management 2.5 Elect Director Junji Yamamoto For For Management 2.6 Elect Director Masahisa Naitou For For Management 2.7 Elect Director Yasurou Tanahashi For For Management 2.8 Elect Director Nobuo Katsumata For For Management - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 1, 2009 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve First and Final Dividend of MYR For For Management 0.075 Per Share for the Financial Year Ended June 30, 2009 3 Elect Francis Yeoh Sock Ping as For For Management Director 4 Elect Michael Yeoh Sock Siong as For For Management Director 5 Elect Yeoh Soo Keng as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 278,000 for the Financial Year Ended June 30, 2009 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to $400 For For Management Million Nominal Value of up to Seven-Year Guaranteed Exchangeable Bonds which are Exchangeable into New Ordinary Shares of MYR 0.50 Each in YTL Corp Bhd by an Offshore Wholly-Owned Subsidiary of YTL Corp - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: G98803144 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.55 Per For For Management Share 3a Reelect Kuo Tai Yu as Director For Against Management 3b Reelect Chan Lu Min as Director For For Management 3c Reelect Tsai Pei Chun, Patty as For For Management Director 3d Reelect Kuo Li Lien as Director For For Management 3e Reelect Liu Len Yu as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Period Dec. 1, 2008 to Nov. 30, 2009. 2 Approve Allocation of Income for the For For Management Period Dec. 1, 2008 to Nov. 30, 2009. 3 Approve Discharge of Directors and For For Management Approve Dividends 4.1 Elect Jose Maria Loizaga Viguri as For Against Management Director 4.2 Elect Bruno Grob as Director For Against Management 4.3 Elect Otis Elevator Company as Director For Against Management 4.4 Elect Angelo Messina as Director For Against Management 4.5 Elect Lindsay Harley as Director For Against Management 5 Approve Dividend from Reserves in the For For Management Gross Amount of EUR 0.14 per Share 6 Elect Auditor for the Period Dec. 1, For Against Management 2009 to Nov. 30, 2010 7 Approve Increase in Capital via For For Management Capitalization of Reserves for a 1:20 Bonus Issue; Amend Article 5 of the Company Bylaws Accordingly 8 Authorize Repurchase of Shares For Against Management 9 Allow Questions None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 183,640 Reduction in Share For For Management Capital 5 Approve Creation of CHF 480,000 Pool of For For Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For For Management 8.1.2 Reelect Susan Bies as Director For For Management 8.1.3 Reelect Victor Chu as Director For For Management 8.1.4 Reelect Armin Meyer as Director For For Management 8.1.5 Reelect Rolf Watter as Director For For Management 8.2 Ratify Pricewaterhouse Coopers AG as For For Management Auditors ========== 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): Morgan Stanley International Fund By (Signature and Title)* /s/ Randy Takian ------------------------------------------- Randy Takian President and Principal Executive Officer - Office of the Funds Date August 25, 2010 * Print the name and title of each signing officer under his or her signature.